04447504 LTD
Company 04447504 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 01823753 LTD 2 shared directors
- Bartercard Exchange Limited 2 shared directors
- Qoin Global Limited 2 shared directors
- D-ISC (UK) Limited 1 shared director
- Barclay House (Looe) LTD 1 shared director
- Looe Business Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04447504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2002 |
| Address | 16 GOONWARTHA ROAD, LOOE, PL13 2PJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bartercard Ltd
ownership of shares 75-100%
Officers (13)
- Wiese, Antonie Hendrik Jacobus Director · appointed 2012
- Barker, Simon Charles Director · appointed 2009
- Barker, Simon Charles Secretary · appointed 2009
- D'Almeida, Murray Howard Former Director · appointed 2012 · resigned 2019
- Hall, Brian Robert Former Director · appointed 2012 · resigned 2016
- Dietz, Trevor Former Director · appointed 2012 · resigned 2017
- Lozeil, Eliette Former Secretary · appointed 2009 · resigned 2009
- Lochab, Lalit Former Secretary · appointed 2006 · resigned 2009
- Giambrone, Maria Former Secretary · appointed 2005 · resigned 2006
- Springall, Keith John Former Director · appointed 2005 · resigned 2005
- Smithers, Narda Kelly May Former Secretary · appointed 2005 · resigned 2005
- Sharpe, Wayne Former Director · appointed 2002 · resigned 2012
- Minnekeer, Susan Margaret Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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