Beds With Ease Limited
Company 04230149 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Broadway Travel Service(Wimbledon)Limited 4 shared directors
- Broadway Transport Limited 2 shared directors
- Content Exchange Limited 1 shared director
- Findmeaccommodation.COM Limited 1 shared director
- Transferswithease Limited 1 shared director
- Enterprise ATP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04230149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2001 |
| Address | AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Nathan Bullas
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - Hussein Gulamali Rajan ceased 2022-01-10
75-100% shares · notified 2016-04-06 - Adam Trevor Pardini ceased 2022-01-10
50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (10)
- Johnson Irudayaraj Director · appointed 2025
- Nathan Bullas Director · appointed 2024
- Jill Louise Gardner Director · appointed 2015
- Adam Trevor Pardini Director · appointed 2001
Show 6 former officers
- Robert Jan Mclean Director · appointed 2022 · resigned 2022
- Peter Dandrea Duilio Leccacorvi Director · appointed 2022 · resigned 2022
- Philip John Turner Director · appointed 2019 · resigned 2020
- Hussein Gulamali Rajan Director · appointed 2002 · resigned 2021
- John Psarias Secretary · appointed 2001 · resigned 2002
- Lindsay Gauton Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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