Formaster Limited
Company 03158661 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
- Annette Helen Heath Director · appointed 2012
Directors past 6 years
- Annette Helen Heath Director · appointed 2012
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
- Indo Holding Limited 1 shared director
- Goldsilver Associates Limited 1 shared director
- Capitex Import/Export Limited 1 shared director
- Zion Ventures Limited 1 shared director
- Drax Properties Limited 1 shared director
- ASH Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03158661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1996 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Annette Helen Heath Director · appointed 2012
- Bentinck Secretaries Limited Corporate-secretary · appointed 2011
Show 13 former officers
- Jesse Grant Hester Director · appointed 2005 · resigned 2012
- Karen Louise Yates Director · appointed 2004 · resigned 2005
- Anthony Michael Taylor Director · appointed 2002 · resigned 2005
- Marina Hickman Director · appointed 2002 · resigned 2002
- Rebecca Jane Marshall Director · appointed 2001 · resigned 2002
- Sean Lee Hogan Director · appointed 2001 · resigned 2002
- Caragh Anntoinette Couldridge Director · appointed 1997 · resigned 2001
- Simon Ashley Couldridge Director · appointed 1997 · resigned 2001
- Forbes Malcolm Forrai Director · appointed 1997 · resigned 1998
- Jennifer Eileen Butterfield Director · appointed 1997 · resigned 1998
- Jonathan David Parker Director · appointed 1996 · resigned 1998
- Sceptre Consultants Limited Corporate-secretary · appointed 1996 · resigned 2011
- Matthew Scott George Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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