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Company 04321404 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
- Anthony Michael Goodwin Director · appointed 2013
Directors past 6 years
- Anthony Michael Goodwin Director · appointed 2013
Also govern a charity
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
- Parkside Recruitment Limited 1 shared director
- Antal International Network Limited 1 shared director
- Parkside Recruitment Services Limited 1 shared director
- Iworklife Limited 1 shared director
- Antal International Limited 1 shared director
- Antal International Italy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04321404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2001 |
| Address | RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 8A Antal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Sagar Ramnik Ruparelia Secretary · appointed 2014
- Anthony Michael Goodwin Director · appointed 2013
Show 7 former officers
- Tremayne Elson Secretary · appointed 2013 · resigned 2014
- Graeme Read Director · appointed 2012 · resigned 2013
- Paul Dean Russell Director · appointed 2012 · resigned 2013
- Ian William Peters Director · appointed 2006 · resigned 2007
- Albert Peter Wilde Director · appointed 2001 · resigned 2012
- Paula Reed Secretary · appointed 2001 · resigned 2012
- Maureen Wilde Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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