D4T4 Solutions Limited
Company 03856541 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.
2 directors on the board
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
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.
Related organisations
- Celebrus Technologies PLC 2 shared directors
- Speed-Trap Holdings Limited 2 shared directors
- Magiq Limited 2 shared directors
- I S Solutions LTD 2 shared directors
Connected through a shared director
- O H Practice Limited 1 shared director
- Prickly Cactus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03856541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Speed-Trap Holdings Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
Show 15 former officers
- James Lloyd Dodkins Director · appointed 2015 · resigned 2021
- Peter John Kear Director · appointed 2015 · resigned 2022
- Michael Leigh Scott Tinling Secretary · appointed 2015 · resigned 2017
- John Lythall Director · appointed 2015 · resigned 2021
- Paul Michael George Klinger Secretary · appointed 2011 · resigned 2015
- Carmel Elizabeth Warren Director · appointed 2010 · resigned 2019
- Simon Edward Burton Director · appointed 2010 · resigned 2021
- Lincoln Mark Vaughan Goldspink Director · appointed 2010 · resigned 2021
- Godfrey Stephen Shingles Director · appointed 2007 · resigned 2015
- Jeremy Andrew Charles Barker Director · appointed 2000 · resigned 2002
- Malcolm Duckett Secretary · appointed 2000 · resigned 2014
- Ian Colin Taylor Director · appointed 2000 · resigned 2000
- Peter Mcdougall Black Director · appointed 2000 · resigned 2000
- William Robert Brindle Director · appointed 1999 · resigned 2007
- Graham William Skelton Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record