The Business Highway Limited
Company 04142232 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.
1 directors on the board
- Daniel Rantay Friend Director · appointed 2017
Directors past 6 years
- Daniel Rantay Friend Director · appointed 2017
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.
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 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.
Connected through a shared director
- Training Highway 1 shared director
- Great Oaks Small School 1 shared director
- Dover, Deal & District Citizens Advice Bureau 1 shared director
- Modern Working Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04142232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2001 |
| Address | MARLOWE INNOVATION CENTRE, MARLOWE WAY, RAMSGATE, CT12 6FA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Daniel Rantay Friend
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-01 - Philip Clive Birch ceased 2018-12-01
50-75% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-05-01 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hibits LTD ceased 2020-11-11
75-100% shares · notified 2018-06-25 - PCP WEB Design LTD ceased 2020-03-31
75-100% shares, 25-50% voting · notified 2019-05-17
Officers (6)
- Daniel Rantay Friend Director · appointed 2017
Show 5 former officers
- Thomas Birch Director · appointed 2017 · resigned 2018
- Susan Birch Director · appointed 2017 · resigned 2018
- Adrian Stephen Gilson Director · appointed 2011 · resigned 2012
- Susan Birch Secretary · appointed 2001 · resigned 2019
- Philip Clive Birch Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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