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Company 03205346 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.

Board 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.

directors on the board

2.7y median 2.7y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 20Business services 8Finance 5Tech and media 4

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.

The Danwood Group Limited 2 shared directors
F. Smith & CO. (Office Equipment) Limited 2 shared directors
Apogee Rentals Limited 2 shared directors
Xact Document Solutions Limited 2 shared directors
Apogee Corporation Limited 2 shared directors
City Docs Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03205346
Status	Active
Type	Private Limited Company
Incorporated	30/05/1996
Address	NIMBUS HOUSE, TWENTY TWENTY INDUSTRIAL ESTATE, MAIDSTONE, ME16 0FZ
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

63110 - Data processing, hosting and related activities

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.

David Popay ceased 2023-08-18
75-100% shares · notified 2016-07-01
Apogee Group Limited
75-100% shares, 75-100% voting · notified 2023-08-18

Officers (6)

James Alexander Clark Director · appointed 2024
Samantha Loraine Jackson Director · appointed 2023

Show 4 former officers

Aurelio Maruggi Director · appointed 2023 · resigned 2024
Arnold Popay Secretary · appointed 2004 · resigned 2023
Nicola Jane Duffy Director · appointed 1996 · resigned 2004
David Popay Secretary · appointed 1996 · resigned 2023

Directors and officers on the Companies House record, current and former.

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