Tradeouts Limited
Company 03870322 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British CAR Auctions Limited 1 shared director
- Magna Motors Limited 1 shared director
- BCA Outsource Solutions Limited 1 shared director
- Expedier Catering Limited 1 shared director
- BCA Remarketing Solutions Limited 1 shared director
- BCA Fleet Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03870322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1999 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bca Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Brown ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Martin Richard Letza Secretary · appointed 2016
- Nikheel Shah Director · appointed 2015
Show 11 former officers
- Avril Palmer-Baunack Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Jonathan Robert Olsen Director · appointed 2014 · resigned 2015
- Simon Christopher Duncan Hosking Director · appointed 2014 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- Alison Galinsky Secretary · appointed 2004 · resigned 2014
- Lynn Hogan Secretary · appointed 2001 · resigned 2004
- Rebecca Sie Secretary · appointed 1999 · resigned 1999
- Roger Toms Director · appointed 1999 · resigned 1999
- David Brown Director · appointed 1999 · resigned 2018
- Nicola Elizabeth Pilkington Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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