View MY Chain Holdings Limited
Company 03946301 Active
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.
1 directors on the board
- Ian Michael Lancaster Director · appointed 2007
Directors past 6 years
- Ian Michael Lancaster Director · appointed 2007
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 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.
Connected through a shared director
- Restoria Limited 1 shared director
- The Digital Maze Group Limited 1 shared director
- Property Network Media Limited 1 shared director
- Twentyci Data Limited 1 shared director
- The Digital Maze Limited 1 shared director
- Above the BAY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03946301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 8 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Ian Michael Lancaster Director · appointed 2007
- Grant Douglas Newton Secretary · appointed 2000
Show 10 former officers
- Thomas Hugh Ferns Secretary · appointed 2006 · resigned 2011
- Andrew Stephen Lee Director · appointed 2006 · resigned 2007
- Michael Thomas Dickson Squires Director · appointed 2004 · resigned 2006
- Ian Donald Powell Director · appointed 2004 · resigned 2006
- Matthew Roy Peacock Director · appointed 2000 · resigned 2006
- Andrew David Michael Johnson Director · appointed 2000 · resigned 2005
- Anthony George Rice Secretary · appointed 2000 · resigned 2006
- James Milton Featherby Director · appointed 2000 · resigned 2000
- Hilkja Gleissner Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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