Astraline Tools LTD
Company 02739832 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.
1 directors on the board
- Michael Arthur Ratcliffe Director · appointed 1993
Directors past 6 years
- Michael Arthur Ratcliffe Director · appointed 1993
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
- Berenwood Properties Limited 1 shared director
- Rushmon Limited 1 shared director
- Prudentworth Limited 1 shared director
- Lexington Group Limited 1 shared director
- Wolsey Securities (Pontefract) Limited 1 shared director
- Wolsey Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02739832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1992 |
| Address | 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Michael Arthur Ratcliffe
75-100% shares · notified 2016-04-06
Officers (9)
- Michael Arthur Ratcliffe Director · appointed 1993
- Steven Michael Ratcliffe Secretary · appointed 1992
Show 7 former officers
- Tangent Limited Corporate-secretary · appointed 1993 · resigned 2001
- Roger Eugene Wrench Director · appointed 1993 · resigned 2007
- Anne Ratcliffe Director · appointed 1993 · resigned 1993
- Reginald Jenkins Director · appointed 1993 · resigned 1993
- Kenneth Jolly Director · appointed 1993 · resigned 1999
- Ian Austin Harrison Director · appointed 1993 · resigned 1993
- Anthony Ian Schroeder Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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