Mechanised Project Management
Company 00414055 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orion Entertainments Limited 2 shared directors
- OKT Company 2 shared directors
- Noble's Pleasure Fairs Limited 2 shared directors
- SUN Valley Leisure 2 shared directors
- SUN Valley Social Clubs 2 shared directors
- Edenpace Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00414055 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/07/1946 |
| Address | 23 HEDDON STREET (SECOND FLOOR), 23 HEDDON STREET (SECOND FLOOR), LONDON, W1B 4BQ, W1B 4BQ |
| Accounts next due | - |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Falcombe Holdings Limited
ownership of shares 75-100%
Officers (12)
- Archie Christopher Julian Seymour Director · appointed 2024
- William Edward Philip Noble Director · appointed 2018
Show 10 former officers
- James Peter Steiner Director · appointed 2021 · resigned 2024
- David James Horrocks Director · appointed 2009 · resigned 2020
- Phillip Nigel Blain Secretary · appointed 2007 · resigned 2025
- Christopher John Gill Director · appointed 2006 · resigned 2007
- Robert James Whitelaw Secretary · resigned 2007
- Philip Noble Director · resigned 2005
- Michael Noble Director · resigned 2005
- Ian Imrie Director · resigned 2018
- David Harmon Biesterfield Director · resigned 2014
- Alan Nichols Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record