Chipsaway International LTD.
Company 02962763 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.
3 directors on the board
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
- Peter John Molloy Director · appointed 2019
10.1y median 9.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
- Peter John Molloy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
- Peter John Molloy Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 23Professional services 14Business services 7Finance 5Other services 4Agriculture 3Construction 2Manufacturing 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Barking MAD Limited 3 shared directors
- Edwin Investments Limited 3 shared directors
- Oven Clean Domestic Limited 3 shared directors
- Dentsaway Limited 3 shared directors
- FB Holdings Limited 3 shared directors
- The Handyman VAN Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02962763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1994 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Franchise Brands PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-15
Officers (21)
- Peter John Molloy Director · appointed 2019
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
Show 18 former officers
- Brian Joseph Hogan Director · appointed 2022 · resigned 2022
- John Christopher Stewart Dent Director · appointed 2017 · resigned 2022
- Steven Thomas Bignell Director · appointed 2008 · resigned 2010
- Roger Eric Wild Director · appointed 2008 · resigned 2010
- Peter James Ball Director · appointed 2008 · resigned 2012
- Simon Laird Mcneill Ritchie Director · appointed 2007 · resigned 2008
- Jonathan Maxwell Jenkins Director · appointed 2007 · resigned 2008
- David Anthony Venus Secretary · appointed 2007 · resigned 2008
- Russell O'Connell Director · appointed 2007 · resigned 2008
- Ian Charles Shipley Director · appointed 2007 · resigned 2007
- Lloyd Douglas Evans Director · appointed 2006 · resigned 2012
- Hancox, Elizabeth Louise, Dr Secretary · appointed 2005 · resigned 2005
- Jacquetta Clare Lawton Secretary · appointed 2004 · resigned 2005
- Nicholas Bicknell Secretary · appointed 2003 · resigned 2007
- Janet Pelling Director · appointed 2001 · resigned 2003
- Stella Mary Shaw Director · appointed 2001 · resigned 2003
- Dennis Richard Rex Pelling Secretary · appointed 1994 · resigned 2003
- Ivan Shaw Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record