Ampthill Business Park Limited
Company 02418209 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capal Associates LTD 2 shared directors
- Ultradisk Limited 1 shared director
- Deep Consultants Limited 1 shared director
- Cotton END Developments Limited 1 shared director
- Ultradisk Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02418209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1989 |
| Address | 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Harold Noble British
significant influence or control
Officers (14)
- Deep Consultants Limited Corporate-secretary · appointed 2015
- Pilgrim, David Stenson, Mr. Director · appointed 2015
- Harold Noble Director · appointed 2006
Show 11 former officers
- Sonia Jane Richens Secretary · appointed 2006 · resigned 2015
- Nicholas Howard Check Secretary · appointed 2003 · resigned 2006
- Mark Robert Taylor Secretary · appointed 2001 · resigned 2003
- Selwyn Isaac Midgen Director · appointed 1999 · resigned 2006
- Jeremy Philip Bennett Secretary · appointed 1999 · resigned 2001
- Anthony Michael Midgen Director · appointed 1999 · resigned 2006
- Jonathan Peter Niblett Director · appointed 1999 · resigned 1999
- Mark Anndrew Cheyney Champion Director · appointed 1998 · resigned 1999
- David John Williams Director · appointed 1997 · resigned 1999
- Vyvyan Walter Rees Secretary · appointed 1997 · resigned 1999
- Neil Birnie Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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