Teacrate Rentals Limited
Company 00059738 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Directors past 6 years
- Colin Joseph Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warner Howard Limited 2 shared directors
- Personnel Hygiene Services Limited 2 shared directors
- Warner Howard (UK) Limited 2 shared directors
- PHS Wastekit Limited 2 shared directors
- Citron Hygiene UK Limited 2 shared directors
- Bradvale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00059738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1898 |
| Address | BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Personnel Hygiene Services Limited
75-100% shares, 75-100% voting · notified 2026-06-23 - Teacrate Limited ceased 2026-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Show 14 former officers
- David James Benwell Taylor-Smith Director · appointed 2018 · resigned 2021
- Christopher Ross Maguire Kemball Director · appointed 2017 · resigned 2018
- David Finlayson Secretary · appointed 2014 · resigned 2026
- Simon Alasdair Woods Secretary · appointed 2012 · resigned 2017
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2012 · resigned 2014
- John Fletcher Skidmore Secretary · appointed 2002 · resigned 2012
- Peter James Cohen Director · appointed 2002 · resigned 2012
- Keith Bland Secretary · appointed 2002 · resigned 2002
- George Haye Director · appointed 1999 · resigned 2001
- John Peter Mitchell Director · appointed 1999 · resigned 2002
- Martin Kinney Director · appointed 1998 · resigned 2002
- Neil Alexander Mcgrigor Director · resigned 2002
- Kenneth Muir Mcgrigor Director · resigned 2002
- Audrey Germaine Caroline Clarke Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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