Citehow Limited
Company 01019936 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
- Jonathan Albert Hunter Director · appointed 2022
- Duncan James Swallow Director · appointed 2024
3.1y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2022
- Duncan James Swallow Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Dormant 8Professional services 7Tech and media 7Property 1
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
- Bell and Webster Limited 2 shared directors
- Webster Properties Limited 2 shared directors
- Shire Systems Limited 2 shared directors
- Webster Homes (Southern) Limited 2 shared directors
- Eleco Software Limited 2 shared directors
- Falconer Road Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01019936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1971 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Eleco Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2022
Show 27 former officers
- Muhammad Omar Mohsin Hamid Director · appointed 2018 · resigned 2022
- David Barry Pearson Director · appointed 2017 · resigned 2017
- Eleco Directors Limited Corporate-director · appointed 2014 · resigned 2021
- Graham Neil Spratling Director · appointed 2010 · resigned 2017
- Ivor Ashley Barton Director · appointed 2006 · resigned 2014
- Laurence Nigel Holdcroft Secretary · appointed 2001 · resigned 2006
- Nigel Antony Hopkins Secretary · appointed 2001 · resigned 2001
- Neil John Alfred Tsappis Secretary · appointed 1999 · resigned 2001
- Adrian Smith Director · appointed 1997 · resigned 1997
- Myles Jones Director · appointed 1997 · resigned 1997
- Christopher John Peters Director · appointed 1997 · resigned 1997
- John Henry Beevor Ketteley Director · appointed 1997 · resigned 2010
- Derek Henderson Director · appointed 1996 · resigned 1997
- Christopher Paul Welsh Director · appointed 1996 · resigned 1997
- Terence Henry Cramphorn Director · appointed 1996 · resigned 1999
- Thomas Shaw Rooney Director · appointed 1996 · resigned 1996
- Joe Gomez Director · appointed 1996 · resigned 1997
- Peter William Callaghan Director · appointed 1996 · resigned 1997
- David Stephen Dannhauser Director · appointed 1994 · resigned 2010
- Philip James Gravett Secretary · appointed 1994 · resigned 1998
- Colin Paul Woodford Secretary · appointed 1993 · resigned 1994
- Robert John Clarke Director · appointed 1993 · resigned 1994
- Anthony David Colmer Director · appointed 1993 · resigned 1994
- Ronald Clifford Bennett Director · resigned 1994
- Michael John Webster Director · resigned 1993
- Bryan William Yarwood Secretary · resigned 1993
- Gary Sharp Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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