Maxispan Limited
Company 02298280 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.
Where else this board sits
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations
- MF Global UK Limited 1 shared director
- Mporium Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02298280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1988 |
| Address | C/O UNIT 1.21 BARKING ENTERPRISE CENTRE, 50 CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8FG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles Graham Pendred British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Graham Pendred ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Hoperoma Finance Company LTD Corporate-secretary · appointed 1995
- Pendred, Charles Graham Director
- Hudson River Trading Limited Former Corporate-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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