Worldmate Services Limited
Company 04005903 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cosmomate (UK) Limited 1 shared director
- The Travel Professionals Limited 1 shared director
- Barbican Computer Services Limited 1 shared director
- The International Foundation for Arts & Culture 1 shared director
- World Mate 1 shared director
- Hakim FRY International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04005903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2000 |
| Address | 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cosmomate (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Nilesh Chimanbhai Patel Director · appointed 2012
- Rachel Agourakis Secretary · appointed 2008
Show 3 former officers
- Michael Leonard Gasson Director · appointed 2011 · resigned 2016
- Caroline Mary Randerson Secretary · appointed 2000 · resigned 2008
- Martin Robert Paul Randerson Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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