Global Technology LTD
Company 03657237 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Prophet Limited 2 shared directors
- Deloptis LTD 2 shared directors
- H2O Satellite Limited 2 shared directors
- Ogmsatellite LTD 2 shared directors
- Gtmaritime Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03657237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1998 |
| Address | 11 PADGATE BUSINESS PARK GREEN LANE, PADGATE, WARRINGTON, CHESHIRE, WA1 4JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Valstone Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Janette Lyn Kenworthy ceased 2020 British
ownership of shares 25-50% - Mr Chris Morgan ceased 2020 British
ownership of shares 25-50% - Mr Robert Kenworthy ceased 2020 British
ownership of shares 25-50% - Global Technology Trustee Limited ceased 2024
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust
Officers (9)
- Stephane Manos Director · appointed 2024
- Davide Felicissimo Director · appointed 2024
Show 7 former officers
- Chris Judge Director · appointed 2017 · resigned 2026
- Peter John Ashton Secretary · appointed 2006 · resigned 2016
- Paul Hampson Secretary · appointed 2002 · resigned 2006
- Christopher John Ernest Morgan Director · appointed 2001 · resigned 2022
- Stephen John Liptrott Director · appointed 2001 · resigned 2010
- Robert Kenworthy Director · appointed 1999 · resigned 2024
- Janette Lyn Kenworthy Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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