856789 Limited
Company 00856789 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.
1 directors on the board
- Mark Tomlinson Director · appointed 2013
Directors past 6 years
- Mark Tomlinson Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Wakefield Sports Club (College Grove) Limited 1 shared director
- 989203 Limited 1 shared director
- SCO13284 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00856789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1965 |
| Address | FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK, ROCKY LANE, BIRMINGHAM, B6 5RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ats Euromaster Ltd (Atse)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Officers (20)
- Mark Tomlinson Director · appointed 2013
- Mark Charles Tomlinson Secretary · appointed 2007
Show 18 former officers
- Arnaud Francois Jacques Marie Chatin Director · appointed 2011 · resigned 2012
- Rachel Mcmullen Director · appointed 2007 · resigned 2019
- Philippe Berther Director · appointed 2007 · resigned 2012
- Ian Stuart Director · appointed 2006 · resigned 2013
- Nicholas Gregg Director · appointed 2005 · resigned 2006
- Jerome Aurelien Baudouin Director · appointed 2005 · resigned 2007
- Bernard Marie Jacques Gerardin Director · appointed 2005 · resigned 2011
- Bruce Nelson Gray Director · appointed 2003 · resigned 2007
- Leon Ronald Atkins Director · appointed 2002 · resigned 2007
- Richard Courtney Piggott Director · appointed 2001 · resigned 2003
- Peter Mario Holpin Director · appointed 2000 · resigned 2001
- Roland Yves Marcel Combes Director · appointed 2000 · resigned 2003
- David Robert Langley Director · appointed 1996 · resigned 2000
- John Alexander Campbell Director · resigned 2000
- John Edward Holland Director · resigned 1999
- Brian Frederick Baker Director · resigned 1993
- Alan Keith Hindley Director · resigned 1995
- David John Rowe Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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