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Company 03046957 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.
3 directors on the board
- Martin Cawley Director · appointed 2023
- Dent, Mark Lawrence Anthony Thomas, Mr. Director · appointed 2021
- Anthony Edward Victor Dent Director · appointed 1995
Directors past 6 years
- Anthony Edward Victor Dent Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Martin Cawley Director · appointed 2023
- Dent, Mark Lawrence Anthony Thomas, Mr. Director · appointed 2021
- Anthony Edward Victor Dent Director · appointed 1995
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 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
- Cmrgroup.COM Limited 2 shared directors
Connected through a shared director
- 16 Handforth Road Limited 1 shared director
- Better Statistics CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03046957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1995 |
| Address | C/O BRUCE MACGREGOR & CO SOLICITORS, 8 THE CAUSEWAY, TEDDINGTON, TW11 0HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Anthony Edward Victor Dent
significant influence · notified 2019-03-26 - Jeff Altman ceased 2019-03-26
50-75% shares · notified 2017-03-15
Officers (16)
- Martin Cawley Director · appointed 2023
- Dent, Mark Lawrence Anthony Thomas, Mr. Director · appointed 2021
- Anthony Edward Victor Dent Director · appointed 1995
Show 13 former officers
- Timothy Sowinski Director · appointed 2018 · resigned 2019
- Syed Ishaque Hasib Director · appointed 2016 · resigned 2018
- Philip Alexander Bird Director · appointed 2016 · resigned 2017
- Jeff Altman Director · appointed 2013 · resigned 2018
- Michael George Denny Director · appointed 2010 · resigned 2013
- Matthew Major Jayne Secretary · appointed 2007 · resigned 2009
- David De Northrop Secretary · appointed 2007 · resigned 2007
- John Richard Mackay Director · appointed 2005 · resigned 2009
- Ton Paans Director · appointed 2005 · resigned 2019
- Monica Masih Director · appointed 2002 · resigned 2007
- Denis Alex Pirie Secretary · appointed 2000 · resigned 2007
- Adam Charles Gac Director · appointed 1995 · resigned 2004
- Gwyn Charles Redgers Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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