Terratruck Limited
Company 04566361 Liquidation
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
- Ashley John Johnson Director · appointed 2024
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
- Aventus Investment Group LTD 1 shared director
- Aventus Property Group LTD 1 shared director
- Grangemoor Interiors LTD 1 shared director
- Avig03 Limited 1 shared director
- ASM (Swindon) LTD 1 shared director
- Avig05 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04566361 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/2002 |
| Address | GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (4) 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.
- Stephen Porter ceased 2021-03-05
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Stephen John Heanaghan ceased 2017-05-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stephen Michael Brogan ceased 2023-05-31
significant influence · notified 2021-03-05 - Ascot Capital LTD ceased 2024-02-06
75-100% shares · notified 2021-03-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Ashley John Johnson Director · appointed 2024
Show 16 former officers
- Lisa Cherie Brant Director · appointed 2024 · resigned 2024
- Ascot Capital LTD Corporate-director · appointed 2024 · resigned 2024
- David James Moran Director · appointed 2023 · resigned 2024
- David Moran Secretary · appointed 2023 · resigned 2024
- Oliver Kane Bliss Secretary · appointed 2023 · resigned 2023
- Gemma Victoria Mcrae Director · appointed 2023 · resigned 2023
- David James Moran Secretary · appointed 2022 · resigned 2023
- Stephen Michael Brogan Director · appointed 2021 · resigned 2024
- Stephen Dean Pratt Director · appointed 2021 · resigned 2023
- Elizabeth Dodelin Lillie Director · appointed 2021 · resigned 2021
- Craig Bradley Heath Director · appointed 2013 · resigned 2023
- Kenneth Fraser Director · appointed 2002 · resigned 2012
- Stephen Porter Secretary · appointed 2002 · resigned 2022
- Stephen John Heanaghan Director · appointed 2002 · resigned 2017
- Rachel Anne Cox Secretary · appointed 2002 · resigned 2002
- Rachel Ann Manship Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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