Hale Communications (Europe) Limited
Company 03791740 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
- Charlie Cannon Brookes Director · appointed 2024
- Robert Geoffrey Dey Director · appointed 1999
Directors past 6 years
- Robert Geoffrey Dey Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Charlie Cannon Brookes Director · appointed 2024
- Robert Geoffrey Dey Director · appointed 1999
Left in the last 12 months
- Simon Howitt Director · appointed 2020 · resigned 2026
- Richard William Vogt Director · appointed 2024 · resigned 2026
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 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.
Connected through a shared director
- Unified World Communications LTD 1 shared director
- Liberty Leisure Services Limited 1 shared director
- Pelefon LTD 1 shared director
- RD Communications (Europe) Company Limited 1 shared director
- Slake Bidco Limited 1 shared director
- UWC Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03791740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1999 |
| Address | COLONY ONE SILK STREET, ANCOATS, MANCHESTER, M4 6LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Marie Pamela Dey ceased 2018-02-02
25-50% shares · notified 2016-04-06 - Robert Geoffery Dey ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Intec Business Communications Limited
75-100% shares · notified 2021-03-01 - Intec Business Solutions Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02
Officers (10)
- Charlie Cannon Brookes Director · appointed 2024
- Robert Geoffrey Dey Director · appointed 1999
Show 8 former officers
- Richard William Vogt Director · appointed 2024 · resigned 2026
- Phil Astell Director · appointed 2023 · resigned 2024
- Simon Russell Newton Director · appointed 2020 · resigned 2023
- Simon Howitt Director · appointed 2020 · resigned 2026
- Marie Dey Secretary · appointed 2005 · resigned 2018
- Ian Platt Director · appointed 2000 · resigned 2001
- Michael Anthony Hattwig Director · appointed 1999 · resigned 2003
- Emma Barry Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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