And Group Limited
Company 02298288 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holystone Civil Engineering Limited 1 shared director
- And Holdings LTD 1 shared director
- Satcom Distribution Limited 1 shared director
- Satcom Global Limited 1 shared director
- Jump for FUN Racing Limited 1 shared director
- Rutherford Association Football Club 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02298288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1988 |
| Address | TANNERS BANK, NORTH SHIELD, TYNE & WEAR, NE30 1JH |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ian Andrew Robinson English
significant influence or control - Mr Robert Alan Howes British
significant influence or control
Officers (10)
- Robert Alan Howes Secretary · appointed 2003
- Ian Andrew Robinson Director · appointed 2002
Show 8 former officers
- Neil Scott Director · appointed 2002 · resigned 2003
- Dennis Watson Williamson Director · appointed 2002 · resigned 2004
- Patrick Ernest Reynolds Director · appointed 1994 · resigned 2013
- Clive Richardson Director · resigned 2002
- Ladendorf, Juergen, Dr Director · resigned 2013
- John Ernest Ely Director · resigned 2013
- Malcolm Buchan Davidson Director · resigned 2002
- John Temperley Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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