Shaded Candle Company Limited

Company 03489914 Active

Connected board network

The connection graph needs a free account.

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.

1 directors on the board

Stephen Paul Pinder Director · appointed 2024

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Stephen Paul Pinder Director · appointed 2024

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.

Finance 2Property 1Retail and trade 1

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

Plaut International Limited 1 shared director
Star ART Design Limited 1 shared director
Planet Equity Limited 1 shared director
Plaut Holdings LTD 1 shared director

Deterministic, from public records.

Company details

Number	03489914
Status	Active
Type	Private Limited Company
Incorporated	07/01/1998
Address	8C BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

31090 - Manufacture of other furniture46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Owned by (3) 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.

Arthur George Fenwick ceased 2017-04-21
25-50% shares · notified 2016-04-06
Jonathan Michael Thompson ceased 2017-04-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Star ART Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21

Officers (9)

Stephen Paul Pinder Director · appointed 2024

Show 8 former officers

Peter Karl Lindenberg Director · appointed 2024 · resigned 2024
Peter Lindenberg Director · appointed 2021 · resigned 2022
Edward James Lindenberg Director · appointed 2017 · resigned 2024
Dominic Higman Director · appointed 2017 · resigned 2020
Arthur George Fenwick Secretary · appointed 1998 · resigned 2017
Jonathan Michael Thompson Director · appointed 1998 · resigned 2017
Cleave Prior Company Services Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Cleave Prior Company Formations Limited Corporate-nominee-director · appointed 1998 · resigned 1998

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

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