Albatross 2024 Limited
Company 03737927 Active
Connected board network
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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.
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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.
2 directors on the board
- Deborah Catherine Penton Director · appointed 2004
- Andrew Francis Shephard Director · appointed 2011
Directors past 6 years
- Deborah Catherine Penton Director · appointed 2004
- Andrew Francis Shephard Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Deborah Catherine Penton Director · appointed 2004
- Andrew Francis Shephard Director · appointed 2011
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 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
- Wildfire Group Limited 2 shared directors
Connected through a shared director
- Wildfire PR Limited 1 shared director
- Wildfire Employee Ownership Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03737927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1999 |
| Address | THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Wildfire PR Limited
75-100% shares · notified 2016-05-01
Officers (5)
- Andrew Francis Shephard Director · appointed 2011
- Deborah Catherine Penton Director · appointed 2004
Show 3 former officers
- Richard Ian Lionel Parker Director · appointed 2011 · resigned 2020
- Lorraine Sarah Dawson Director · appointed 1999 · resigned 2018
- Angela Marjorie Jenkins Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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