Notemachine UK Limited
Company 01359357 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.
4 directors on the board
- Stavros Makaritis Director · appointed 2022
- Benjamin James Clement Director · appointed 2025
- Shannon Hallows Director · appointed 2025
- David Michael King Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stavros Makaritis Director · appointed 2022
- Benjamin James Clement Director · appointed 2025
- Shannon Hallows Director · appointed 2025
- David Michael King Director · appointed 2025
Left in the last 12 months
- Mark Andrew Woolley Director · appointed 2022 · resigned 2025
- James Kristian Parks Director · appointed 2022 · resigned 2025
- Peter Jepson Fehl Director · appointed 2025 · resigned 2025
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
- ATM Services Limited 4 shared directors
- Notemachine Limited 4 shared directors
- Testlink Services Limited 2 shared directors
Connected through a shared director
- Travelex Central Services Limited 1 shared director
- Campden Consultancy LTD 1 shared director
- Travelex Acquisitionco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01359357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1978 |
| Address | RUSSELL HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Notemachine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- David Michael King Director · appointed 2025
- Shannon Hallows Director · appointed 2025
- Benjamin James Clement Director · appointed 2025
- Stavros Makaritis Director · appointed 2022
Show 25 former officers
- Peter Jepson Fehl Director · appointed 2025 · resigned 2025
- Anthony John Ray Director · appointed 2024 · resigned 2025
- Mark Andrew Woolley Director · appointed 2022 · resigned 2025
- James Kristian Parks Director · appointed 2022 · resigned 2025
- Philip Bowcock Director · appointed 2021 · resigned 2022
- Lisa Perrett Director · appointed 2021 · resigned 2022
- Julie Ann Maiden Secretary · appointed 2021 · resigned 2023
- Grant Jeffrey Foley Director · appointed 2019 · resigned 2021
- Grant Foley Secretary · appointed 2019 · resigned 2021
- Michael Kevin Kingston Secretary · appointed 2008 · resigned 2019
- Paul James Foord Secretary · appointed 2007 · resigned 2008
- David Mervyn Wingfield Director · appointed 2007 · resigned 2012
- Charles Edward Evans Director · appointed 2006 · resigned 2023
- Nigel Paul Constable Director · appointed 2006 · resigned 2020
- Benjamin St Pierre Slatter Director · appointed 2006 · resigned 2008
- Peter Denis Mcnamara Director · appointed 2006 · resigned 2021
- Paul Ian Cartwright Director · appointed 2006 · resigned 2012
- William John Dixon Secretary · appointed 2005 · resigned 2007
- Massie, David Laurence, the Estate of Director · appointed 2003 · resigned 2006
- Kath Ogden Director · appointed 2003 · resigned 2006
- Lawrence John Watts Director · appointed 1998 · resigned 2006
- Nicholas James Tod Director · appointed 1997 · resigned 2006
- Harriet Victoria Tod Secretary · appointed 1997 · resigned 2006
- Roger James Tod Director · resigned 1997
- June Tod Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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