Approved Design Consultancy Limited
Company 04001676 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.
2 directors on the board
- Thomas Gray Director · appointed 2024
- Ian O'Connor Director · appointed 2016
Directors past 6 years
- Ian O'Connor Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Thomas Gray Director · appointed 2024
- Ian O'Connor Director · appointed 2016
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
- Lakeside Hilton Limited 2 shared directors
- Stroma BC Holdings Limited 2 shared directors
Connected through a shared director
- Cmtl (JF) Limited 1 shared director
- VET Skill LTD 1 shared director
- Jhai Limited 1 shared director
- Stroma Building Control Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04001676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT, WF5 9TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Robert James Coxon ceased 2017-07-17
significant influence · notified 2016-04-06 - Martin John Holt ceased 2019-04-01
significant influence · notified 2017-07-17 - confirmed: also a director of this company - Lakeside Hilton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - LDC III LP ceased 2022-02-25
25-50% shares · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Thomas Gray Director · appointed 2024
- Thomas Gray Secretary · appointed 2022
- Ian O'Connor Director · appointed 2016
Show 5 former officers
- Martin John Holt Director · appointed 2020 · resigned 2022
- Stephen Robert Hilditch Director · appointed 2010 · resigned 2019
- Martin Watton Director · appointed 2010 · resigned 2020
- Andrew Kitching Director · appointed 2000 · resigned 2010
- Alison Kitching Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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