WE ARE Forge LTD
Company 04372246 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.
2 directors on the board
- Anant Madhukar Yardi Director · appointed 2021
- Neal Michael Gemassmer Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Anant Madhukar Yardi Director · appointed 2021
- Neal Michael Gemassmer Director · appointed 2021
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
- Yardi Systems Limited 1 shared director
- Spacious LTD 1 shared director
- Yardi Payments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04372246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2002 |
| Address | C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ |
| 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.
- Yardi Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09
Officers (12)
- Anant Madhukar Yardi Director · appointed 2021
- Neal Michael Gemassmer Director · appointed 2021
- James Lee Shobe Secretary · appointed 2021
Show 9 former officers
- Jeffery William Berry Director · appointed 2019 · resigned 2020
- Timothy Scott Genge Director · appointed 2013 · resigned 2019
- Paul Leo Speariett Director · appointed 2012 · resigned 2021
- Christopher John Holland Director · appointed 2012 · resigned 2013
- Stephen John Taylor Director · appointed 2012 · resigned 2013
- Marian Conn Secretary · appointed 2004 · resigned 2012
- James Martin Paul Director · appointed 2002 · resigned 2003
- Wayne Anthony Lee Director · appointed 2002 · resigned 2021
- Nigel Paul Smith Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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