Effectable Construction Services Limited
Company 04002709 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paraton Properties Limited 1 shared director
- Oakray Limited 1 shared director
- OLD London Properties Limited 1 shared director
- Enfield Property Solutions Limited 1 shared director
- Glasgow Stud Alliance Limited 1 shared director
- Oakray Renewables Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04002709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Paul Kevin Samson British
significant influence or control as trust - Mrs Maureen Peggy Franklin British
significant influence or control as trust - Mr William John Ives ceased 2017 British
significant influence or control as trust
Officers (9)
- Paul Kevin Samson Director · appointed 2025
- Graham David Atkins Director · appointed 2025
- John Walters Director · appointed 2011
- Maureen Franklin Secretary · appointed 2006
- John Alan Range Director · appointed 2002
Show 4 former officers
- Stephen Frederick James Sargeant Director · appointed 2006 · resigned 2007
- Robin Gordon Thompson Director · appointed 2003 · resigned 2007
- John Kevin Watson Secretary · appointed 2001 · resigned 2006
- Raymond Joseph Franklin Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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