Owtanet Limited
Company 03812018 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Mark Goddard-Watts Director · appointed 1999
- Katherine Anne Barker Director · appointed 2016
- Alasdair Howat Director · appointed 2016
Directors past 6 years
- Mark Goddard-Watts Director · appointed 1999
- Katherine Anne Barker Director · appointed 2016
- Alasdair Howat Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alasdair Howat Director · appointed 2016
Portfolio (2)
- Mark Goddard-Watts Director · appointed 1999
- Katherine Anne Barker Director · appointed 2016
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
- Lunanet Limited 2 shared directors
- Lunamar (Group) Limited 2 shared directors
- Lunamar Limited 2 shared directors
- Tenderworks (International) Limited 2 shared directors
- Dark ICE Limited 2 shared directors
- Futureneed Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03812018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1999 |
| Address | 18 WHITELADIES ROAD, BRISTOL, AVON, BS8 2LG |
| 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.
- Katherine Anne Barker
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Goddard-Watts
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alasdair Howat
significant influence · notified 2016-04-06 - Lunamar (Group) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Katherine Anne Barker Director · appointed 2016
- Alasdair Howat Director · appointed 2016
- Mark Goddard-Watts Director · appointed 1999
Show 6 former officers
- James Stuart Mackenzie Director · appointed 2019 · resigned 2021
- Norman Bell Director · appointed 2013 · resigned 2017
- VAN Oosten, Jean-Jacques, Dr Director · appointed 2013 · resigned 2013
- Phillips, Adrian Myles, Guest Director · appointed 2001 · resigned 2002
- Ian Paul George Herbert Director · appointed 1999 · resigned 2001
- Lucy Jane Lynch Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record