Ticklane LTD
Company 03727445 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.
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- E & S Properties Limited 2 shared directors
- Automico Limited 2 shared directors
- Direct Maintenance U.K. Limited 2 shared directors
- Just Maintenance Limited 2 shared directors
- Solar Exchange Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03727445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1999 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew Robert Milne British
ownership of shares 25-50% - Mr Kevin Joseph Childs British
ownership of shares 25-50%
Officers (7)
- Andrew Robert Milne Director · appointed 2016
- Kevin Joseph Childs Director · appointed 2016
Show 5 former officers
- Loizos K/A Louis Timinis Director · appointed 2009 · resigned 2016
- Valeria Igorevna Kotyk Secretary · appointed 2008 · resigned 2009
- Anthony Keith Evered Director · appointed 2008 · resigned 2009
- RJP Management Limited Corporate-director · appointed 2002 · resigned 2008
- RJP Directors Limited Corporate-director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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