Noberne Doors Limited
Company 01201343 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 Edward Colley Director · appointed 2019
Directors past 6 years
- Mark Edward Colley Director · appointed 2019
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
- Checkalow Limited 1 shared director
- B.C. Ceramics Limited 1 shared director
- Multithread Consultants Limited 1 shared director
- Paul's Cycles Limited 1 shared director
- The Staffordshire Tile and Stone CO Limited 1 shared director
- Premier Bikes (Didcot) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01201343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1975 |
| Address | MILESTONE HOUSE, MILESTONE HOUSE MILLBROOK, GUILDFORD, SURREY, GU1 3YA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Myles Richard Jonathan Agar ceased 2019-07-17
50-75% shares · notified 2016-07-26 - Performance Doors and Joinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Officers (7)
- Mark Edward Colley Director · appointed 2019
Show 6 former officers
- Charles Robert Jason Agar Director · appointed 2016 · resigned 2019
- Kirsten Jane Agar Ward Director · appointed 2016 · resigned 2019
- Terence Joseph Moran Director · appointed 1992 · resigned 2000
- Myles Richard Jonathan Agar Secretary · appointed 1992 · resigned 2019
- Kirsten Jane Agar Secretary · resigned 1994
- Richard Brian Agar Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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