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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Elista Trading UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03523052 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/1998 |
| Address | CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Justin Alexander Kyle British
significant influence or control - Mr Justin Alexander Kyle ceased British
significant influence or control - Mr Richard David Kyle ceased English
significant influence or control
Officers (13)
- Kyle, Justin Alexander Director · appointed 2005
- Kyle, Jason Anthony Director · appointed 2005
- VAN Reenan, Berenice Priscilla Former Director · appointed 2023 · resigned 2025
- Kyle, Richard David Former Director · appointed 2021 · resigned 2025
- Ramsay, Jodi Lyn Former Director · appointed 2012 · resigned 2021
- Levitt, Brigitte Former Director · appointed 2012 · resigned 2021
- Almeleh, Colin, Dr Former Director · appointed 2009 · resigned 2012
- Friedman, Robyn Former Director · appointed 2009 · resigned 2012
- KAY, Shani Lee Former Director · appointed 2004 · resigned 2004
- Crawford Adams, John Former Director · appointed 1998 · resigned 2009
- Verden, Richard Crome Former Secretary · appointed 1998 · resigned 2005
- GEE, Jane Former Director · appointed 1998 · resigned 2004
- Kyle, Iain Former Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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