NO Climb Products Limited
Company 00839470 Active
Connected board network
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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.
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.
- Sata Limited 2 shared directors
- BOX Topco Limited 2 shared directors
- BOX Bidco Limited 2 shared directors
- BOX Hedgeco Limited 2 shared directors
- Meadowhall (EAD) Limited 1 shared director
- Meadowhall (CSE) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00839470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1965 |
| Address | EDISON HOUSE, 163 DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Box Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Et Ceteris Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Julien Andre Bertheuil Director · appointed 2023
- Colin Roy Chapman Director · appointed 2023
- James Thomas Hart Director · appointed 2023
- James Richard Belcher Director · appointed 2023
- John Stuart Mortimer Director · appointed 2018
- Robert Campbell Director · appointed 2017
- Alison Kiernan Director · appointed 2016
Show 11 former officers
- Jacob Oskar Michael Andelin Director · appointed 2019 · resigned 2022
- Fraser Robertson Redpath Director · appointed 2016 · resigned 2023
- Philip Richard Bartlam Director · appointed 2008 · resigned 2026
- Frank James Mayne Secretary · appointed 2003 · resigned 2008
- Torben James Cox Director · appointed 2001 · resigned 2005
- Stewart John Andrew Pepper Director · appointed 1998 · resigned 2018
- John Frederick Blight Secretary · appointed 1994 · resigned 2003
- William Jonathan Rossiter Director · resigned 2021
- David Evan Thomas Director · resigned 2001
- Peter Michael Rossiter Director · resigned 2000
- Barbara Gillian Rossiter Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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