Animax Limited
Company 01604213 Active
Connected board network
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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
- Gavin Maxwell Manson Director · appointed 2025
- Joshua Kevin Hoopes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gavin Maxwell Manson Director · appointed 2025
- Joshua Kevin Hoopes Director · appointed 2024
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
- Carrs Properties Limited 2 shared directors
- Fevara PLC 2 shared directors
- Fevara (UK) Limited 2 shared directors
- Silloth Storage Company Limited 2 shared directors
- Chirton Engineering Limited 2 shared directors
- Afgritech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01604213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1981 |
| Address | WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA4 8RR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Pamela Jill Porter ceased 2018-09-20
75-100% shares · notified 2016-04-06
Officers (13)
- Gavin Maxwell Manson Director · appointed 2025
- Joshua Kevin Hoopes Director · appointed 2024
- Paula Robertson Secretary · appointed 2023
Show 10 former officers
- David Andrew White Director · appointed 2023 · resigned 2025
- Philip John Codling Director · appointed 2021 · resigned 2023
- Hugh Marcus Pelham Director · appointed 2021 · resigned 2021
- Neil Austin Director · appointed 2018 · resigned 2023
- Matthew Ratcliffe Secretary · appointed 2018 · resigned 2023
- Timothy John Davies Director · appointed 2018 · resigned 2021
- James William Porter Director · appointed 2015 · resigned 2018
- Aled Rhys Davies Director · appointed 2012 · resigned 2015
- William Leslie Porter Secretary · resigned 2015
- Pamela Jill Porter Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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