NO-Break Power Limited
Company 02981134 Liquidation
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
- Matthew Ian Conacher Director · appointed 2025
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
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02981134 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/10/1994 |
| Address | C/O DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Maarten Barmentlo ceased 2017-07-19
significant influence (firm) · notified 2016-10-20 - confirmed: also a director of this company - Giacomo Gianco Angelini ceased 2020-07-01
significant influence, significant influence (firm) · notified 2017-09-08 - confirmed: also a director of this company - Vinters International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (14)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2024
Show 12 former officers
- Pamela Mary Coles Director · appointed 2022 · resigned 2024
- Nicola Carroll Director · appointed 2022 · resigned 2025
- Giacomo Gianco Angelini Director · appointed 2017 · resigned 2022
- Maarten Barmentlo Director · appointed 2016 · resigned 2017
- Giacomo Gianco Angelini Secretary · appointed 2010 · resigned 2022
- Francis Marie Fernand Vanderhoydonck Director · appointed 2007 · resigned 2015
- Frederic Francis Georges Driessens Secretary · appointed 2007 · resigned 2010
- Phillippe Gillain Director · appointed 2007 · resigned 2016
- Carl Rigo Director · appointed 1994 · resigned 2007
- Stephan Kupisiewiez Director · appointed 1994 · resigned 2007
- Patrick Mark Delaney Director · appointed 1994 · resigned 2007
- Patricia Jane Delaney Secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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