Bango. NET Limited
Company 03854965 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.
- Bango PLC 3 shared directors
- Itouch Limited 2 shared directors
- Bango 22 Limited 2 shared directors
- Bango Resale Holdings Limited 2 shared directors
- Bango Resale Limited 2 shared directors
- Bango Resale EU Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03854965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1999 |
| Address | MATRIX HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bango Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Matthew Phillip Wilson Director · appointed 2025
- Paul Douglas Larbey Director · appointed 2020
- Rachel Christine Ellis Secretary · appointed 2017
- Raymond Anderson Director · appointed 1999
Show 14 former officers
- Matthew Jonathan Garner Director · appointed 2021 · resigned 2025
- Carolyn Ann Rand Director · appointed 2018 · resigned 2021
- Rachel Louise Elias-Jones Director · appointed 2016 · resigned 2018
- Gerald Louis Tucker Director · appointed 2012 · resigned 2017
- David Valentine James Sear Director · appointed 2011 · resigned 2020
- Peter William Harley Saxton Director · appointed 2006 · resigned 2012
- Henry Goldstein Secretary · appointed 2006 · resigned 2017
- Martin Boase Director · appointed 2002 · resigned 2005
- Martin Paul Rigby Director · appointed 2000 · resigned 2005
- Lindsay Claude Neils Bury Director · appointed 2000 · resigned 2011
- David Douglas Cleevely Director · appointed 2000 · resigned 2005
- Geoffrey Stephen Seabrook Director · appointed 2000 · resigned 2006
- Karen Louise Oakley Secretary · appointed 2000 · resigned 2006
- Anil Malhotra Secretary · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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