Trade Interchange Limited
Company 04127915 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
- Scott Ryan Saklad Director · appointed 2024
- Mike Edmunds Director · appointed 2002
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2024
Directors past 6 years
- Mike Edmunds Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Mike Edmunds Director · appointed 2002
Portfolio (2)
- Scott Ryan Saklad Director · appointed 2024
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2024
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
- Myknowledgemap Limited 2 shared directors
- Fitfactory Technology LTD 2 shared directors
Connected through a shared director
- Appstation Limited 1 shared director
- Bluebird IT Limited 1 shared director
- Depotnet LTD 1 shared director
- CIM Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04127915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | KILDALE HOUSE DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Simon Peter Massimo Brake ceased 2024-07-11
25-50% shares · notified 2016-04-06 - Everfield UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Scott Ryan Saklad Director · appointed 2024
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2024
- Mike Edmunds Director · appointed 2002
Show 5 former officers
- Michael Joseph Mckenzie Director · appointed 2014 · resigned 2024
- Timothy James Hoiles Director · appointed 2005 · resigned 2024
- Andrew David Tyson Director · appointed 2000 · resigned 2024
- Simon Peter Massimo Brake Secretary · appointed 2000 · resigned 2024
- Lucy Joanna Bower Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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