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Company 04177040 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
- Louise Wall Director · appointed 2020
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
- Chacomm Limited 1 shared director
- Blink Commercial Services Limited 1 shared director
- Northamptonshire Chamber of Commerce 1 shared director
- EMB-Group LTD 1 shared director
- Milton Keynes Chamber of Commerce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04177040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2001 |
| Address | LOCKGATES HOUSE, 6 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Chacomm Limited
75-100% shares, 75-100% voting · notified 2020-03-13 - Northamptonshire Chamber of Commerce ceased 2020-03-13
75-100% shares · notified 2017-03-13
Officers (13)
- Louise Wall Director · appointed 2020
Show 12 former officers
- Christopher Thomas Chater Director · appointed 2007 · resigned 2014
- Philip Ashley John De Clermont Director · appointed 2007 · resigned 2008
- Lisa Jane Fleming Director · appointed 2006 · resigned 2007
- Paul Griffiths Director · appointed 2005 · resigned 2020
- Stephen David Smith Director · appointed 2003 · resigned 2007
- Iain Manning Kennedy Director · appointed 2002 · resigned 2005
- Jill Christine Dean Secretary · appointed 2001 · resigned 2004
- Milan Shah Director · appointed 2001 · resigned 2008
- Brooks, Ian, Dr Director · appointed 2001 · resigned 2005
- Michael Leslie Dove Director · appointed 2001 · resigned 2002
- Martyn Graham Wylie Director · appointed 2001 · resigned 2003
- HP Directors Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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