68-70 Cavendish Road LTD
Company 02630403 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insider Topco Limited 1 shared director
- Wind Holdco (Guernsey) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02630403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| Address | SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Hamilton Ian Matthews Director · appointed 2022
- Elizabeth Benmayor Director · appointed 2003
Show 13 former officers
- Nina Bruening Director · appointed 2021 · resigned 2022
- Alan Coleman Secretary · appointed 2003 · resigned 2019
- Richard Andrew Lamb Director · appointed 2002 · resigned 2005
- Brian Denis O Sullivan Director · appointed 2000 · resigned 2002
- Amanda Wynne Director · appointed 1999 · resigned 2006
- Alan Coleman Director · appointed 1999 · resigned 2010
- John Graham Norman Director · appointed 1999 · resigned 2013
- Gavin Christian Griggs Director · appointed 1997 · resigned 1999
- Emily Ann Moxon Secretary · appointed 1996 · resigned 2003
- Samantha Meakins Director · appointed 1996 · resigned 1999
- Miranda Hudson Director · appointed 1996 · resigned 1999
- Andrew David Frederick Gummer Director · appointed 1992 · resigned 1996
- Simon Laurence Roland Crowe Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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