247365 Limited
Company 03507203 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
- Andrew Aden Mackenzie Try Director · appointed 1998
Directors past 6 years
- Andrew Aden Mackenzie Try Director · appointed 1998
Also govern a charity
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
- Papplewick Educational Trust Limited 1 shared director
- Windsor Festival Society Limited (the) 1 shared director
- Call2 Limited 1 shared director
- Comxo Holdings Limited 1 shared director
- Comxo Limited 1 shared director
- Windsor Learning Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 03507203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | 18 HORTON ROAD, DATCHET, SLOUGH, SL3 9ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Comxo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Andrew Aden Mackenzie Try Director · appointed 1998
Show 6 former officers
- Emily Salmon Secretary · appointed 2009 · resigned 2025
- John Richard Davies Secretary · appointed 2001 · resigned 2004
- Janet Lynne Wood Director · appointed 2000 · resigned 2001
- Stephen Paul Swan Secretary · appointed 2000 · resigned 2010
- Peter Farrer Director · appointed 2000 · resigned 2001
- Fiona Buchanan Try Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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