Surface Generation Limited
Company 04379384 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aghoco 1491 Limited 1 shared director
- NEW Wave Venture Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2002 |
| Address | BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD, LYNDON, OAKHAM, LE15 8TW |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- New Wave Ventures Llp
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- James Philip Simmonite Director · appointed 2023
- Timothy Charles Bullock Director · appointed 2011
- Ben John Halford Secretary · appointed 2002
Show 13 former officers
- Christopher John Fitzgerald Secretary · appointed 2022 · resigned 2025
- Martin Lindsay Court Director · appointed 2018 · resigned 2023
- Ian Kershaw Director · appointed 2018 · resigned 2025
- Christopher John Fitzgerald Director · appointed 2014 · resigned 2025
- James Thomas Henderson Director · appointed 2013 · resigned 2015
- Michael John O'Callaghan Director · appointed 2012 · resigned 2016
- Ian Edward Kershaw Director · appointed 2012 · resigned 2014
- Affordable FD Limited Corporate-director · appointed 2010 · resigned 2014
- Affordable FD Corporate-secretary · appointed 2009 · resigned 2022
- William Murray Black Steele Director · appointed 2009 · resigned 2025
- Barrie William Foley Director · appointed 2005 · resigned 2008
- Nicolino Nino Pucacco Secretary · appointed 2002 · resigned 2009
- Michael Halford Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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