Kontakt Limited
Company 02609062 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Max Robert Windheuser Director · appointed 2024
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 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.
Connected through a shared director
- Hans Motors Holdings Limited 1 shared director
- Promentum Properties Limited 1 shared director
- Advanced Factors LTD. 1 shared director
- Trade Toys Limited 1 shared director
- The Parts Distribution Partnership Limited 1 shared director
- The BMG Partnership LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02609062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1991 |
| Address | 11 COBDEN ROAD, LONDON, SE25 5NY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Max Robert Windheuser Director · appointed 2024
Show 7 former officers
- Nina Savraj Dhanjal Secretary · appointed 2004 · resigned 2024
- Rodney Ian Warner Secretary · appointed 1998 · resigned 2004
- Colin David Newell Secretary · appointed 1996 · resigned 1998
- Paul Victor Edwards Director · appointed 1991 · resigned 2024
- Dianne Patricia Edwards Secretary · appointed 1991 · resigned 1996
- Gillian Bristow Nominee-secretary · appointed 1991 · resigned 1991
- Madeliene Lorraine Cowlan Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record