Otaq Connectors Limited
Company 03390514 Active
Connected board network
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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.
2 directors on the board
- Justine Dowds Director · appointed 2024
- Philip David Newby Director · appointed 2019
Directors past 6 years
- Philip David Newby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Justine Dowds Director · appointed 2024
- Philip David Newby Director · appointed 2019
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
- Otaq Group Limited 2 shared directors
- Otaq PLC 2 shared directors
- Ipsam Limited 2 shared directors
Connected through a shared director
- Harper Beech Limited 1 shared director
- Ulverston Cross Limited 1 shared director
- Otaq Aquaculture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03390514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1997 |
| Address | UNIT 1A, CROSS LANE, ULVERSTON, LA12 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Joyce Newton ceased 2019-04-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Andrew Bowler ceased 2019-05-01
50-75% shares, 50-75% voting · notified 2016-04-06 - David Andrew Bowler ceased 2019-04-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 - Joyce Newton ceased 2019-04-26
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Ipsam Limited
75-100% shares · notified 2025-02-14 - Otaq Group Limited ceased 2025-02-14
75-100% shares, 75-100% voting · notified 2019-04-26
Officers (8)
- Justine Dowds Director · appointed 2024
- Philip David Newby Director · appointed 2019
Show 6 former officers
- Linda Doreen Washington Director · appointed 2023 · resigned 2025
- Matthew Jonathan Enright Director · appointed 2020 · resigned 2023
- Joyce Newton Director · appointed 2005 · resigned 2022
- Wilfred Leslie Bowler Secretary · appointed 1999 · resigned 2005
- Stephen Mckenna Secretary · appointed 1997 · resigned 1999
- David Andrew Bowler Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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