Ultimate Poster Company Limited(the)
Company 02064233 Liquidation
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.
2 directors on the board
- Jac Alexander Bowen Director · appointed 2016
- Mark Thomas Raymond Bailey Director · appointed 2016
Directors past 6 years
- Jac Alexander Bowen Director · appointed 2016
- Mark Thomas Raymond Bailey Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jac Alexander Bowen Director · appointed 2016
- Mark Thomas Raymond Bailey Director · appointed 2016
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
- Bailey Family Investments PLC 1 shared director
- The Trade Centre Group PLC 1 shared director
- CAR Finance Limited 1 shared director
- CAN CAN CAR Finance Limited 1 shared director
- Pnxt LTD 1 shared director
- Northfields Rotherham Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02064233 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/10/1986 |
| Address | GROUND FLOOR 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY |
| Accounts next due | 31/08/2019 |
| Accounts last made up | 30/11/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mtr Bailey Trading Limited
ownership of shares 75-100%
Officers (7)
- Jac Alexander Bowen Director · appointed 2016
- Mark Thomas Raymond Bailey Director · appointed 2016
Show 5 former officers
- Anita Carol Hatch Director · appointed 2005 · resigned 2016
- Carol Valerie Morris Director · appointed 1995 · resigned 2005
- Derek Stanley Wheeler Secretary · appointed 1995 · resigned 2016
- John Donald Valentine Director · resigned 1993
- Rose Marie Valentine Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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