Directors & Professionals Limited
Company 04004900 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.
2 directors on the board
- Philip Andrew Barton Director · appointed 2025
- Charles Verden Bettinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Andrew Barton Director · appointed 2025
- Charles Verden Bettinson Director · appointed 2025
Left in the last 12 months
- David Alan Yates Director · appointed 2001 · resigned 2026
- Linda Clare Yates Director · appointed 2005 · resigned 2026
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
- Partners& Limited 2 shared directors
- Brooks,Braithwaite & CO.Limited 2 shared directors
- Beaumont, Lawrence & CO. Limited 2 shared directors
- Chase Side Insurance Brokers Limited 2 shared directors
- Hall Insurance Services Limited 2 shared directors
- Citytypes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04004900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2000 |
| Address | MRIB HOUSE, 25, AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Linda Clare Yates ceased 2025-04-04
25-50% shares · notified 2016-08-01 - David Alan Yates ceased 2025-04-04
25-50% shares · notified 2016-08-01 - confirmed: also a director of this company - Partners& Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (9)
- Philip Andrew Barton Director · appointed 2025
- Charles Verden Bettinson Director · appointed 2025
Show 7 former officers
- Linda Clare Yates Director · appointed 2005 · resigned 2026
- Kenneth Norman Mathieson Secretary · appointed 2002 · resigned 2025
- David Alan Yates Director · appointed 2001 · resigned 2026
- Nicholas Henry Stanbury Director · appointed 2001 · resigned 2002
- Brian John Dawson Raincock Director · appointed 2001 · resigned 2002
- David Arthur Cooper Director · appointed 2000 · resigned 2002
- Peter Hampton Blackmore Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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