Advanced Business Equipment Limited
Company 02626851 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.
2 directors on the board
- Paolo Rossetti Director · appointed 2023
- David Brian Dyas Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2023
- David Brian Dyas Director · appointed 2023
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.
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
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Itec Connect LTD 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Business Systems (North Wales) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02626851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1991 |
| Address | BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- John George Emery ceased 2016-09-15
75-100% shares · notified 2016-09-15 - Philip Michael Tucker ceased 2016-11-04
75-100% shares (firm) · notified 2016-11-04 - confirmed: also a director of this company - Advanced Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Officers (12)
- Paolo Rossetti Director · appointed 2023
- David Brian Dyas Director · appointed 2023
Show 10 former officers
- Jeremy Bertram Gordon Tarrant Director · appointed 2016 · resigned 2023
- Joseph Sean Gallagher Director · appointed 2016 · resigned 2023
- Philip Michael Tucker Director · appointed 2010 · resigned 2023
- Pauline Ann Devine Director · appointed 2008 · resigned 2011
- John George Emery Secretary · appointed 2007 · resigned 2016
- Peter Michael Bedford Director · appointed 2000 · resigned 2001
- Alan Tyler Director · appointed 1994 · resigned 2002
- Shaun William Pantling Director · appointed 1993 · resigned 1994
- Richard James Burcham Director · resigned 1993
- Linda Elsie Emery Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record