Note Haddenham Limited
Company 03878139 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.
3 directors on the board
- Frida Eva Elisabet Frykstrand Director · appointed 2021
- Neil Owen Director · appointed 2023
- Paul Michael Newman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Frida Eva Elisabet Frykstrand Director · appointed 2021
- Neil Owen Director · appointed 2023
- Paul Michael Newman Director · appointed 2025
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
- Ipro Manufacturing Limited 3 shared directors
- Ipro Holdings Limited 3 shared directors
- Note Windsor Limited 2 shared directors
- Note UK Holding Limited 2 shared directors
- STI Enterprises Holdings Limited 2 shared directors
- Note Stonehouse Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03878139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | UNIT 3 HADDENHAM BUSINESS PARK, HADDENHAM, AYLESBURY, BUCKS, HP17 8LJ |
| 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.
- John Martin Deas ceased 2021-03-02
75-100% shares · notified 2016-11-16 - confirmed: also a director of this company - Ipro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (16)
- Paul Michael Newman Director · appointed 2025
- Neil Owen Director · appointed 2023
- Frida Eva Elisabet Frykstrand Director · appointed 2021
Show 13 former officers
- Kristiine Bachmann Director · appointed 2023 · resigned 2023
- Erica Yvonne Stepien Director · appointed 2022 · resigned 2023
- Tomas FÄLlman Director · appointed 2021 · resigned 2022
- Paul Newman Director · appointed 2020 · resigned 2021
- Darren Reynolds Director · appointed 2018 · resigned 2019
- Anthony John Wall Director · appointed 2016 · resigned 2018
- Joseph David Haley Director · appointed 2016 · resigned 2024
- Alan Alexander Brown Secretary · appointed 2010 · resigned 2021
- Alan Alexander Brown Director · appointed 2010 · resigned 2018
- Neil Murray Lovatt-Smith Director · appointed 2005 · resigned 2009
- Michael David Winter Director · appointed 2005 · resigned 2007
- John Martin Deas Secretary · appointed 2000 · resigned 2022
- Anthony Thomas George English Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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