Company Express (UK) Limited
Company 01862622 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
- Simon Joseph Curran Director · appointed 2019
Directors past 6 years
- Simon Joseph Curran 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
- Team 2 Telecommunications Limited 1 shared director
- Tollgate Estates Limited 1 shared director
- Icmas Enterprise LTD. 1 shared director
- Messagemail Limited 1 shared director
- Onet Media LTD 1 shared director
- Planet Mobile Services LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01862622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1984 |
| Address | 11 KIMBERLEY COURT, KIMBERLEY ROAD, LONDON, NW6 7SL |
| Accounts next due | 30/09/2026 |
| 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.
- Alexey Mitronin ceased 2024-08-30
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (14)
- Simon Joseph Curran Director · appointed 2019
Show 13 former officers
- Alexey Mitronin Director · appointed 2016 · resigned 2019
- Lukas Petrenka Director · appointed 2010 · resigned 2016
- Sudesh Adeya Director · appointed 2005 · resigned 2010
- Wortley-Hunt, John Robert Montagu Stuart, Mr. Director · appointed 2004 · resigned 2006
- Evgeni Khiterer Director · appointed 2004 · resigned 2010
- Comex Holding Limited Corporate-director · appointed 2004 · resigned 2006
- Strukov, Aleksej, Mr. Director · appointed 2004 · resigned 2005
- Ridgway, Keith Robert, Mr. Director · appointed 2001 · resigned 2004
- Michael Patrick Dwen Director · appointed 2001 · resigned 2004
- Christina Buchanan Director · appointed 2001 · resigned 2002
- Christophe Saint Director · appointed 2000 · resigned 2001
- Corporo Limited Corporate-secretary · appointed 2000 · resigned 2004
- Sohan Ojah Maharaj Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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