The Company Centre Limited
Company 03912848 Liquidation
Connected board network
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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.
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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
- Andrew Michael Bodkin Director · appointed 2017
- Paul David Hamilton Simmons Director · appointed 2006
Directors past 6 years
- Andrew Michael Bodkin Director · appointed 2017
- Paul David Hamilton Simmons Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Bodkin Director · appointed 2017
- Paul David Hamilton Simmons Director · appointed 2006
Also govern a charity
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 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
- Dsbp South East Regional Services Limited 2 shared directors
- Dsbp Holdings Limited 2 shared directors
- Dsbp Essex Limited 2 shared directors
- Dsbp Kingston 2023 Limited 2 shared directors
- Dsbp Essex (2020) Limited 2 shared directors
- Dsbp South East LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03912848 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE |
| Accounts next due | 20/11/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Paul David Hamilton Simmons ceased 2017-11-02
25-50% shares, 25-50% voting · notified 2017-04-21 - Dsbp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04019023
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lime FMS Limited ceased 2017-09-29
75-100% shares · notified 2017-07-31
Officers (7)
- Andrew Michael Bodkin Director · appointed 2017
- Paul David Hamilton Simmons Director · appointed 2006
Show 5 former officers
- Genti Krasniqi Director · appointed 2019 · resigned 2025
- Geraldine Ann Hawkey Secretary · appointed 2008 · resigned 2017
- David John Griffiths Director · appointed 2004 · resigned 2006
- Geraldine Ann Hawkey Secretary · appointed 2000 · resigned 2004
- Anthony Stephen Dean Hawkey Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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