Trade Mark Collections LTD
Company 03679944 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Lamb (Holdings) Limited 3 shared directors
- William Lamb Group Limited 2 shared directors
- Rushton Ablett Limited 2 shared directors
- Baxco1109 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03679944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1998 |
| Address | C/O WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WF3 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- William Lamb (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Jayne Watson Director · appointed 2018
- Jayne Watson Secretary · appointed 2018
- Stuart Howard Lamb Director · appointed 2015
- Charlotte Jayne Wheeler Director · appointed 2015
Show 8 former officers
- David Anthony Ratcliffe Secretary · appointed 2016 · resigned 2018
- David Anthony Ratcliffe Director · appointed 2015 · resigned 2018
- Michael Stewart Gregson Secretary · appointed 2012 · resigned 2016
- Helen Hillson Secretary · appointed 2000 · resigned 2012
- Peter Charles Hurst Director · appointed 1999 · resigned 2000
- Jonathan Mark Hillson Secretary · appointed 1999 · resigned 2016
- INC CO First Secretary LTD Corporate-secretary · appointed 1998 · resigned 1999
- INC CO First Director Limited Corporate-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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