Stevenage Circuits Limited
Company 01059497 Liquidation
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
- Paul David Cook Director · appointed 2022
- Philip William Johnston Director · appointed 2020
Directors past 6 years
- Philip William Johnston Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul David Cook Director · appointed 2022
- Philip William Johnston Director · appointed 2020
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
- Trackwise Designs PLC 2 shared directors
Connected through a shared director
- Amdepa Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01059497 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/06/1972 |
| Address | 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (1) 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.
- Trackwise Designs PLC
75-100% shares · notified 2020-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TRU-LON Printed Circuits (Royston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Officers (11)
- Paul David Cook Secretary · appointed 2022
- Paul David Cook Director · appointed 2022
- Philip William Johnston Director · appointed 2020
Show 8 former officers
- Mark Nicholas Hodgkins Secretary · appointed 2020 · resigned 2022
- Robert Liston Brown Director · appointed 2009 · resigned 2020
- David Stuart Brown Director · appointed 2009 · resigned 2020
- Mark Anthony Brown Director · appointed 2009 · resigned 2020
- Jeremy Brougham Rygate Director · appointed 2009 · resigned 2011
- Rosemary Ethel Burt Secretary · appointed 1996 · resigned 2011
- Ivan H Ballard Secretary · resigned 1996
- John Victor Eugene Brown Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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