Restoria Limited
Company 02766537 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
- Ian Michael Lancaster Director · appointed 2018
Directors past 6 years
- Ian Michael Lancaster Director · appointed 2018
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
- View MY Chain Holdings Limited 1 shared director
- The Digital Maze Group Limited 1 shared director
- Property Network Media Limited 1 shared director
- Twentyci Data Limited 1 shared director
- The Digital Maze Limited 1 shared director
- Above the BAY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02766537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1992 |
| Address | 8 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10910099
75-100% shares, 75-100% voting · notified 2019-03-09 - Restoria Classics LTD
75-100% shares · notified 2019-08-01
Officers (13)
- Ian Michael Lancaster Director · appointed 2018
- Grant Douglas Newton Secretary · appointed 2001
Show 11 former officers
- Thomas Hugh Ferns Secretary · appointed 2006 · resigned 2011
- Andrew Stephen Lee Director · appointed 2005 · resigned 2007
- Andrew David Michael Johnson Director · appointed 1999 · resigned 2005
- Matthew Roy Peacock Director · appointed 1998 · resigned 2002
- Jeffrey Smith Director · appointed 1998 · resigned 1999
- Anthony George Rice Secretary · appointed 1998 · resigned 2001
- Cynthia Brock Secretary · appointed 1995 · resigned 1998
- Christopher Martin St John O'Grady Director · appointed 1992 · resigned 1992
- William Leslie Benson Secretary · appointed 1992 · resigned 1995
- Judith Eryl Gaddes Secretary · appointed 1992 · resigned 1992
- John Andrew William Brock Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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