Trade Fabrication Systems Limited
Company 03523092 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.
Sign in, freeBoard 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.
4 directors on the board
- Bradley Bolduc Director · appointed 2023
- Christopher Adams Director · appointed 2023
- Mark Glaspey Director · appointed 2023
- Howard Michael Morris Director · appointed 2012
Directors past 6 years
- Howard Michael Morris Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Howard Michael Morris Director · appointed 2012
Portfolio (3)
- Bradley Bolduc Director · appointed 2023
- Christopher Adams Director · appointed 2023
- Mark Glaspey Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Arclin UK Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03523092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1998 |
| Address | CHESFORD PARK HOUSE, 18 CHESFORD GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hardwood Limited ceased 2023-11-10
75-100% shares, 75-100% voting · notified 2016-04-06 - YEW Tree Trustees Limited ceased 2018-05-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Bradley Bolduc Director · appointed 2023
- Christopher Adams Director · appointed 2023
- Mark Glaspey Director · appointed 2023
- Howard Michael Morris Director · appointed 2012
- Andrew John Matkin Secretary · appointed 2007
Show 5 former officers
- Alan George Stead Director · appointed 2018 · resigned 2023
- Ann Marie Corrigan Secretary · appointed 2002 · resigned 2007
- Robin William Prestage Secretary · appointed 2000 · resigned 2002
- Alan Lewis Secretary · appointed 1999 · resigned 2000
- Jean Cheetham Secretary · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record