Chronologic LTD
Company 03898806 Active
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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.
2 directors on the board
- Chad Buckmaster Director · appointed 2024
- Andrew Newby Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Chad Buckmaster Director · appointed 2024
- Andrew Newby Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03898806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1999 |
| Address | UNITS 20-24 FOURTH AVENUE, WESTFIELD INDUSTRIAL ESTATE, RADSTOCK, BA3 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Roger Kenneth Southgate ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Chad Buckmaster Director · appointed 2024
- Andrew Newby Director · appointed 2024
Show 5 former officers
- Susan Mary Southgate Director · appointed 2006 · resigned 2024
- Alastair Ewart Slade Director · appointed 1999 · resigned 2020
- Colin Anthony Bulley Director · appointed 1999 · resigned 2006
- Roger Kenneth Southgate Secretary · appointed 1999 · resigned 2024
- Bracks Limited Corporate-secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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