Europa Facilities Limited
Company 04262314 Active - Proposal to Strike off
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
- Richard William Waring Director · appointed 2026
Left in the last 12 months
- Scott Anthony Salter Director · appointed 2005 · resigned 2026
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
- Europa Group Limited 1 shared director
- Europa Underwriting Limited 1 shared director
- ONE Quote Direct Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04262314 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 31/07/2001 |
| Address | 264 BANBURY ROAD, OXFORD, OX2 7DY |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (1) 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.
- Europa Group Limited
75-100% shares · notified 2016-07-01
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05375515
75-100% shares · notified 2016-04-06 - MAD About Bikes Limited
75-100% shares · notified 2016-04-06 - Legal Protection Direct Limited
75-100% shares · notified 2016-04-06 - 05328220
75-100% shares · notified 2016-04-06 - 05036071
75-100% shares · notified 2016-04-06 - Household Direct Insurance Services Limited
75-100% shares · notified 2016-04-06 - Motor Direct Limited
75-100% shares · notified 2016-04-06 - 04652615
75-100% shares · notified 2016-04-06 - Classic Bike Direct Insurance Services Limited
75-100% shares · notified 2016-04-06 - 10029520
75-100% shares · notified 2016-04-06 - 06086834
75-100% shares · notified 2016-04-06 - Motor Cycle Direct Limited
75-100% shares · notified 2016-04-06 - Household Direct Limited
75-100% shares · notified 2016-04-06 - Motor Direct Insurance Services Limited
75-100% shares · notified 2016-04-06 - 04660238
75-100% shares · notified 2016-04-06 - 09244459
75-100% shares · notified 2016-04-06 - 05872777
75-100% shares · notified 2016-07-01 - 04860543
75-100% shares · notified 2016-07-01 - 04860514
75-100% shares · notified 2016-07-01
Officers (7)
- Richard William Waring Director · appointed 2026
Show 6 former officers
- Mary-Anne King Secretary · appointed 2008 · resigned 2026
- Scott Anthony Salter Director · appointed 2005 · resigned 2026
- Barry Malcolm Hulbert Director · appointed 2002 · resigned 2003
- Colin Flett Secretary · appointed 2001 · resigned 2002
- Maldwyn Evans Director · appointed 2001 · resigned 2002
- Peter Tony Baker Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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