AT Poeton Limited
Company 04036407 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.
3 directors on the board
- Alastair David Mcleish Director · appointed 2023
- Rowenna Jane Poeton Director · appointed 2003
- James Alexander Poeton Director · appointed 2022
Directors past 6 years
- Rowenna Jane Poeton Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Alastair David Mcleish Director · appointed 2023
- Rowenna Jane Poeton Director · appointed 2003
- James Alexander Poeton Director · appointed 2022
Also govern a charity
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
- Poeton Holdings Limited 3 shared directors
- Poeton Industries Limited 2 shared directors
Connected through a shared director
- Poeton (Cardiff) Limited 1 shared director
- Poeton (Gloucester) Limited 1 shared director
- Poeton Aptec Limited 1 shared director
- Midlands Aerospace Alliance 1 shared director
Deterministic, from public records.
Company details
| Number | 04036407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2000 |
| Address | EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Anthony Russell Poeton ceased 2024-04-08
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Rowenna Jane Poeton ceased 2024-04-08
significant influence · notified 2016-04-06 - Poeton Holdings Limited
75-100% shares, 75-100% voting · notified 2024-04-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Poeton Industries Limited ceased 2024-12-14
75-100% shares · notified 2016-04-06
Officers (9)
- Alastair David Mcleish Director · appointed 2023
- James Alexander Poeton Director · appointed 2022
- Rowenna Jane Poeton Director · appointed 2003
Show 6 former officers
- Barry Anthony Baldwin Director · appointed 2000 · resigned 2004
- Barrie Nigel Poeton Director · appointed 2000 · resigned 2018
- David Gordon Bignell Secretary · appointed 2000 · resigned 2023
- Anthony Russell Poeton Director · appointed 2000 · resigned 2024
- David Nicholds Director · appointed 2000 · resigned 2000
- David Paul Daniell Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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