The Number UK Limited
Company 04352737 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
- Ian Kiddy Director · appointed 2024
- Robert Pines Director · appointed 2014
Directors past 6 years
- Robert Pines Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ian Kiddy Director · appointed 2024
Portfolio (1)
- Robert Pines Director · appointed 2014
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.
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
- Madison CF UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04352737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2002 |
| Address | 5TH FLOOR, 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Ian Kiddy Director · appointed 2024
- Robert Pines Director · appointed 2014
Show 24 former officers
- Jennifer Eveleigh Director · appointed 2022 · resigned 2024
- Alistair Scott Director · appointed 2021 · resigned 2022
- Pradipkumar Raval Secretary · appointed 2020 · resigned 2021
- Nitin Khattar Director · appointed 2019 · resigned 2021
- Stone, Deidrie Alexandria, Mrs. Director · appointed 2019 · resigned 2020
- Stone, Deidrie, Mrs. Secretary · appointed 2019 · resigned 2020
- Derek Rieger Secretary · appointed 2016 · resigned 2019
- Peter Martin Trott Director · appointed 2016 · resigned 2016
- Rejane Sultane Laurence Cohen Frey Secretary · appointed 2014 · resigned 2017
- Rupesh Sandeep Chandrani Secretary · appointed 2012 · resigned 2014
- David Michael Cautin Director · appointed 2012 · resigned 2014
- Nicholas Frederick Robert Hole Director · appointed 2010 · resigned 2016
- Robert Canfield Wolcott Director · appointed 2009 · resigned 2012
- Gerry Murphy Director · appointed 2009 · resigned 2010
- Jennifer Nellany Secretary · appointed 2009 · resigned 2016
- Zachary Carter Green Secretary · appointed 2006 · resigned 2009
- John Thompson Maxwell Director · appointed 2006 · resigned 2007
- Mark Horgan Director · appointed 2005 · resigned 2009
- Richard Lindley Smith Secretary · appointed 2004 · resigned 2012
- Christopher Frederick Richard Moss Director · appointed 2003 · resigned 2008
- Scott Edward Denardo Secretary · appointed 2002 · resigned 2006
- David Freedman Director · appointed 2002 · resigned 2009
- Nik Hole Secretary · appointed 2002 · resigned 2006
- Michael James Hargrove Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record