Ladleswift Limited
Company 01994207 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Matthew Edwin Hahn Director · appointed 2010
- Brian Paul Murtagh Director
- Elizabeth Deborah Murtagh Director · appointed 2010
- Rachel Simone Murtagh Director · appointed 2010
- Michelle Mary Mcwaters Director · appointed 2011
Directors past 6 years
- Matthew Edwin Hahn Director · appointed 2010
- Elizabeth Deborah Murtagh Director · appointed 2010
- Rachel Simone Murtagh Director · appointed 2010
- Michelle Mary Mcwaters Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Elizabeth Deborah Murtagh Director · appointed 2010
- Rachel Simone Murtagh Director · appointed 2010
- Michelle Mary Mcwaters Director · appointed 2011
Portfolio (2)
- Matthew Edwin Hahn Director · appointed 2010
- Brian Paul Murtagh Director
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- West Leigh Limited 1 shared director
- Steel Window Service & Supplies Limited 1 shared director
- Cotswold Casement Company Limited(the) 1 shared director
- Hahn Properties LTD 1 shared director
- Tyrrells Investments Limited 1 shared director
- TWO Parishes Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01994207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1986 |
| Address | 4 HORSETONE COTTAGES KIMBLEWICK ROAD, GREAT KIMBLE, AYLESBURY, HP17 8TE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Brian Paul Murtagh
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (11)
- Michelle Mary Mcwaters Director · appointed 2011
- Matthew Edwin Hahn Director · appointed 2010
- Elizabeth Deborah Murtagh Director · appointed 2010
- Rachel Simone Murtagh Director · appointed 2010
- Brian Paul Murtagh Director
- Rex Clayton Secretary
Show 5 former officers
- Anthony Mark Oxley Director · appointed 2002 · resigned 2004
- Ian Keeling Director · appointed 1999 · resigned 2004
- John Mccarthy Director · appointed 1997 · resigned 2004
- Robert Terence Whittaker Director · resigned 2004
- John Russell Oldman Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record