Restore Technology Limited
Company 04200502 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04200502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2001 |
| Address | CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Restore Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Restore Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (22)
- Iain Mcphee Hulmes Director · appointed 2024
- Daniel John Baker Director · appointed 2023
- Christopher Fussell Secretary · appointed 2023
- Quentin Jackson Director · appointed 2022
- Charles Antony Lawrence Skinner Director · appointed 2013
Show 17 former officers
- Uxsheay Chotai Director · appointed 2024 · resigned 2026
- Jameson Paul Hopkins Director · appointed 2023 · resigned 2023
- Duncan Charles Gooding Director · appointed 2022 · resigned 2023
- Athena Kate Ainsworth Director · appointed 2021 · resigned 2022
- Penelope Jane Valbonesi Director · appointed 2021 · resigned 2023
- Martin John Burke Director · appointed 2019 · resigned 2022
- Neil James Ritchie Director · appointed 2019 · resigned 2023
- Charles Edward Bligh Director · appointed 2019 · resigned 2023
- Nigel Dews Director · appointed 2019 · resigned 2020
- Scott Dudley Director · appointed 2018 · resigned 2021
- Stephen Richard Talbot Director · appointed 2013 · resigned 2024
- Adam Thomas Councell Director · appointed 2013 · resigned 2019
- Sarah Lesley Waudby Secretary · appointed 2013 · resigned 2023
- Pierson Edward Murray Austin Secretary · appointed 2005 · resigned 2015
- Mike Fryatt Director · appointed 2002 · resigned 2005
- Joe Peery Secretary · appointed 2002 · resigned 2005
- Jeff Buffenbarger Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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