Straaltechniek U.K. Limited

Company 04075744 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.8y median 13.8y

average tenure

25.8y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Education 1

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

Blastcom (U.K.) Limited 2 shared directors
Ambition Unlimited CIC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04075744
Status	Active
Type	Private Limited Company
Incorporated	21/09/2000
Address	A H ACCOUNTANCY SERVICES, 61A BLAGDEN STREET, SHEFFIELD, S2 5QS
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Mr Graham James Ward British
ownership of shares 25-50%
Mrs Linda Pearl Ward British
ownership of shares 25-50%

Officers (10)

Allen, Andrew David Director · appointed 2012
Allen, Lindsey Rebecca Director · appointed 2012
Ward, Graham James Director · appointed 2000
Ward, Linda Pearl Secretary · appointed 2000
Parsons, Raymond Paul Former Director · appointed 2014 · resigned 2021
Dorling, Jay Nicolas Former Director · appointed 2012 · resigned 2024
Ward, Sarah Louise Former Director · appointed 2012 · resigned 2016
Etherington, Paul Andrew Former Director · appointed 2000 · resigned 2007
Bloomsbury Secretaries Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Bloomsbury Directors Limited Former Corporate-nominee-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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