Helston Garages Group (Management) Limited
Company 02113367 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
- David Paul Crane Director · appointed 2023
- Karen Anderson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Paul Crane Director · appointed 2023
- Karen Anderson Director · appointed 2023
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
- Bristol Street Limited 2 shared directors
- Vertu First Investments Limited 2 shared directors
- Albert Farnell Limited 2 shared directors
- Peter Blake Limited 2 shared directors
- Vertu Fourth Investments Limited 2 shared directors
- Bristol Street (NO.2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02113367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1987 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- David Stanley Carr ceased 2022-02-13
significant influence · notified 2016-04-06 - Betty Vera Carr ceased 2022-01-10
significant influence · notified 2016-04-06 - Andrew John Barrett ceased 2022-12-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Helston Garages Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- David Paul Crane Director · appointed 2023
- Karen Anderson Director · appointed 2023
- Nicola Jane Carrington Loose Secretary · appointed 2023
Show 10 former officers
- Sarah Anne Burley Director · appointed 2015 · resigned 2022
- Jonathan Craig Glanville Director · appointed 2012 · resigned 2022
- Paul Mitchell Secretary · appointed 2009 · resigned 2015
- Sarah Anne Keast Secretary · appointed 2003 · resigned 2009
- Thomas Gideon Carroll Director · appointed 2002 · resigned 2003
- Andrew John Barrett Director · appointed 2001 · resigned 2023
- Christian Rainer Spaett Director · appointed 1999 · resigned 2001
- Betty Vera Carr Secretary · resigned 2022
- David Stanley Carr Director · resigned 2021
- Neil William Perry Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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