Ardent Maritime UK Limited
Company 03267511 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
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2020
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.
Retail and trade 2Transport 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
- 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
- Ideal Shopping Direct Limited 1 shared director
- Nomoreretail Limited 1 shared director
- Ardent Holdings Limited 1 shared director
- Ardent Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03267511 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/10/1996 |
| Address | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Accounts next due | 30/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Ardent Holdings Limited
75-100% shares · notified 2020-05-26 - Ardent Worldwide Limited ceased 2020-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2020
Show 29 former officers
- Oliver Timofei Director · appointed 2019 · resigned 2020
- Jonathan David Minshall Director · appointed 2017 · resigned 2019
- Michael Thomas Stockwell Secretary · appointed 2016 · resigned 2019
- Jason Richard Harris Secretary · appointed 2016 · resigned 2016
- Peter Georg Pietka Director · appointed 2015 · resigned 2019
- Renier Franciscus Ignatius Van Den Bichelaer Director · appointed 2015 · resigned 2017
- Jeffrey Michael Andreini Director · appointed 2015 · resigned 2019
- John Kilby Secretary · appointed 2015 · resigned 2016
- Christopher Lee Peterson Director · appointed 2014 · resigned 2015
- Kerri Ann Mcclellan Secretary · appointed 2014 · resigned 2015
- Jason Mark Bennett Director · appointed 2012 · resigned 2020
- Habib, Richard Wayne, Captain Director · appointed 2012 · resigned 2014
- WCA Secretarial Limited Corporate-secretary · appointed 2011 · resigned 2015
- Schwall, Daniel Ellis, Mr. Director · appointed 2010 · resigned 2012
- Mark Walter Hoddinott Director · appointed 2008 · resigned 2012
- Bruce Love Secretary · appointed 2007 · resigned 2014
- Arthur Mead Iii Director · appointed 2007 · resigned 2015
- Allen Todd Busch Director · appointed 2007 · resigned 2015
- Crowley, JR., Thomas Bannon, Mr. Director · appointed 2007 · resigned 2015
- Daniel Warner Director · appointed 2007 · resigned 2015
- Daniel Warner Director · appointed 2007 · resigned 2007
- John Douglass Director · appointed 2007 · resigned 2010
- Gordon Amos Director · appointed 1999 · resigned 2007
- Richard Polley Secretary · appointed 1997 · resigned 2007
- Guy Clifford Early Wood Director · appointed 1997 · resigned 2001
- Richard Boyd Fairbanks Director · appointed 1997 · resigned 2007
- David Gray Parrot Director · appointed 1997 · resigned 2007
- Heather Anna Mcilwain Secretary · appointed 1997 · resigned 1997
- Timothy John Railton Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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