AQ Wiring Systems Rockford LTD
Company 01838700 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
- Andreas Clifford Bjork Director · appointed 2024
- Peter Anthony Lion Director · appointed 1992
- Nerijus Olsauskas Director · appointed 2024
- Erik Mattsson Director · appointed 2024
Directors past 6 years
- Peter Anthony Lion Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Nerijus Olsauskas Director · appointed 2024
- Erik Mattsson Director · appointed 2024
Portfolio (2)
- Andreas Clifford Bjork Director · appointed 2024
- Peter Anthony Lion Director · appointed 1992
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Time 24 Holdings Limited 1 shared director
- Lion Family Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01838700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1984 |
| Address | ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jonathan Vaughan Treherne Marks ceased 2018-05-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Patricia Ann Marks ceased 2022-08-25
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Andreas Clifford Bjork Director · appointed 2024
- Nerijus Olsauskas Director · appointed 2024
- Erik Mattsson Director · appointed 2024
- Peter Anthony Lion Director · appointed 1992
Show 8 former officers
- Steven Denis Hayter Director · appointed 2016 · resigned 2019
- Lee Andrew Betts Director · appointed 2012 · resigned 2024
- Barrie Steven Hayter Director · appointed 2012 · resigned 2020
- Carl Miller Director · appointed 2012 · resigned 2017
- Patricia Ann Marks Secretary · appointed 1992 · resigned 2024
- Terry Hill Director · resigned 1992
- John Ernest Hill Secretary · resigned 1992
- Jonathan Vaughan Treherne Marks Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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