Balmain Underwriting (Nameco NO.382) Limited
Company 03846559 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.
1 directors on the board
- William Bertram Ramsay Director · appointed 2017
Directors past 6 years
- William Bertram Ramsay Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Spacemargin Residents Management Limited 1 shared director
- Nameco (NO.246) Limited 1 shared director
- Affordable ART Fair Limited 1 shared director
- Ramsay Fairs Limited 1 shared director
- Queens Limited 1 shared director
- Ramsay Fairs Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03846559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1999 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Charles Burnett Ramsay ceased 2020-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - Ramsay W (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- William Bertram Ramsay Director · appointed 2017
Show 3 former officers
- Charles Burnett Ramsay Director · appointed 2017 · resigned 2020
- Ramsay, Charles Alexander, Major General Director · appointed 2008 · resigned 2017
- Louise Egremont Nominee-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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