Call Caterlink LTD
Company 02853829 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.
- ONE NIC UK Limited 2 shared directors
- Gortrush Trading Limited 2 shared directors
- The Waverley Bakery Limited 2 shared directors
- NIC ICE Limited 1 shared director
- NIC Enterprises Limited 1 shared director
- Wodskou Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02853829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1993 |
| Address | 20 THAMES ROAD, BARKING, ESSEX, IG11 0HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
- Nic Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tor Osmundsen ceased 2018 Norwegian
significant influence or control - Mr Bernard Bertram Pooley ceased 2018 British
significant influence or control - Mrs Nadia Millar ceased 2018 British
significant influence or control - Mr Michael Wodskou ceased 2018 Danish
significant influence or control - Cherry Blumbery ceased 2018 British
significant influence or control - Mr Thomas Bruck ceased 2018 German
significant influence or control - Idun Industri As ceased 2018
significant influence or control - Orkla Food Ingrediants As ceased 2018
significant influence or control - Mr John Patrick Aalhuizen ceased 2018 Swedish
significant influence or control - Orkla Asa ceased 2018
significant influence or control - Nicolas Venditti ceased 2018 British
significant influence or control - Mr Michael George Forrester ceased 2018 British
significant influence or control
Officers (18)
- Michelle Mary Conway Director · appointed 2024
- Michael Wodskou Secretary · appointed 2010
- Michael Wodskou Director · appointed 1993
Show 15 former officers
- Shashi Prakash Surana Director · appointed 2022 · resigned 2024
- Stephen John Edwards Director · appointed 2020 · resigned 2023
- Riccardo Antonio Marcantonio Director · appointed 2019 · resigned 2021
- Bernard Bertram Pooley Director · appointed 2017 · resigned 2022
- Nadia Millar Director · appointed 2017 · resigned 2021
- Nicholas Philip Venditti Director · appointed 2017 · resigned 2021
- Thomas Ernst Bruck Director · appointed 2017 · resigned 2021
- Pal Ostensvig Director · appointed 2010 · resigned 2015
- Tor Agner Osmundsen Director · appointed 2010 · resigned 2023
- Patrick Aalhuizen Director · appointed 2010 · resigned 2020
- Clive Gio-Batta Director · appointed 2008 · resigned 2010
- Josef Boni Director · appointed 2008 · resigned 2010
- Sharon Louise Wodskou Secretary · appointed 2007 · resigned 2010
- Thomas Petersen Secretary · appointed 1994 · resigned 2007
- Knud Nielsen Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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