MAD K Beer Company LTD
Company 04282956 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Andrew David Rawnsley Director · appointed 2001
- Martin John Ford Director · appointed 2010
Directors past 6 years
- Andrew David Rawnsley Director · appointed 2001
- Martin John Ford Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Martin John Ford Director · appointed 2010
Portfolio (1)
- Andrew David Rawnsley Director · appointed 2001
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 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
- Lonap Limited 1 shared director
- Aprons Galore & More LTD 1 shared director
- Carvers Croft Management Limited 1 shared director
- Nicc Standards Limited 1 shared director
- Buntingford Brewery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04282956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2001 |
| Address | THE PLOUGH PH 5 DATCHWORTH GREEN, DATCHWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6TL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Martin John Ford
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew David Rawnsley
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Debbie Marie Saunders
25-50% shares · notified 2016-04-06
Officers (7)
- Andrew David Rawnsley Secretary · appointed 2012
- Martin John Ford Director · appointed 2010
- Andrew David Rawnsley Director · appointed 2001
Show 4 former officers
- Yvonne Verity Neville Director · appointed 2003 · resigned 2010
- Michael Philip Saunders Director · appointed 2001 · resigned 2015
- Douglas Graham Thrower Secretary · appointed 2001 · resigned 2012
- Keith Adrian Neville Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record