Global Invacom Limited
Company 02319127 Active
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
- Gordon Blaikie Director · appointed 2021
- John Stephen Parfitt Director · appointed 2006
12.5y median 12.5y
average tenure
20.3y
longest tenure
Directors past 6 years
- John Stephen Parfitt Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Gordon Blaikie Director · appointed 2021
- John Stephen Parfitt Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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.
Professional services 9Manufacturing 1Tech and media 1
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
- Invacom Limited 2 shared directors
- Invacom Holdings Limited 2 shared directors
- Invacom Systems Limited 2 shared directors
- Global Invacom Holdings Limited 2 shared directors
Connected through a shared director
- Global Invacom Manufacturing (UK) Limited 1 shared director
- The Waveguide Solution LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02319127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1988 |
| Address | 1ST FLR - FREEMAN HOUSE, JOHN ROBERTS BUSINES PARK, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
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.
- Global Invacom Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invacom Holdings Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Gordon Blaikie Director · appointed 2021
- John Stephen Parfitt Director · appointed 2006
Show 16 former officers
- Derek Arthur Henry Grice Director · appointed 2021 · resigned 2024
- Andrew Christopher Jones Director · appointed 2010 · resigned 2010
- Ivan Horrocks Director · appointed 2010 · resigned 2014
- Jenifer Michelle Gray Director · appointed 2010 · resigned 2013
- Andrea Jane Fearnley Secretary · appointed 2009 · resigned 2010
- Anthony Brian Taylor Director · appointed 2006 · resigned 2022
- Jeremy Grant Vaughan Director · appointed 2006 · resigned 2008
- David Gerald Smith Director · appointed 2006 · resigned 2014
- Gary Patrick Stafford Director · appointed 2006 · resigned 2015
- Robert Henry Haslett Director · appointed 2004 · resigned 2005
- David Jonathan Wren Fugeman Director · appointed 1999 · resigned 2020
- Mark Jason Birchall Secretary · appointed 1999 · resigned 2009
- Neil Barrett Director · appointed 1999 · resigned 2006
- Malcolm John Burrell Director · appointed 1999 · resigned 2021
- Helen Ann Pannell Secretary · resigned 2007
- Roger Mark Pannell Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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