Passco C.I.C.
Company 04570623 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
1.7y median 1.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 6Business services 3Tech and media 3Dormant 2Health and social care 2Manufacturing 2Other services 1
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
- Emos Information Systems Limited 1 shared director
- Custom Card Services International Limited 1 shared director
- Arrk Limited 1 shared director
- The Institute of Licensing 1 shared director
- Hospitality Action 1 shared director
- Arrk Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04570623 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 23/10/2002 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
-
- British Retail Consortium ceased
ownership of shares 75-100%
Officers (50)
- Tilney, William James Leon Director · appointed 2026
- Howison, Julian Robert Director · appointed 2025
- Nicholls, Kate Director · appointed 2025
- Swash, Nicholas Royston Director · appointed 2025
- Clover, Sarah Director · appointed 2025
- Himes, Wesley Howard Director · appointed 2021
- Moody, Ian Terry Former Director · appointed 2025 · resigned 2026
- Barlow, Peter Michael Former Director · appointed 2023 · resigned 2025
- Bone, Elizabeth Ann Former Director · appointed 2021 · resigned 2023
- Lowman, James Michael Former Director · appointed 2021 · resigned 2025
- Kidd, Hilary Former Director · appointed 2020 · resigned 2022
- Bennett, Anna Stella Former Director · appointed 2019 · resigned 2020
- Smith, Jonathan Mark Former Director · appointed 2019 · resigned 2025
- Mcneil, David Irvine Former Director · appointed 2017 · resigned 2019
- Beale, Miles Guy Former Director · appointed 2017 · resigned 2021
- Nicholls, Katherine Former Director · appointed 2017 · resigned 2021
- Chevis, Andrew Gordon Christian Former Director · appointed 2017 · resigned 2025
- Patel, Manish Former Secretary · appointed 2015 · resigned 2017
- Cruddace, Martin John Former Director · appointed 2015 · resigned 2017
- Wilson, David Christopher Former Director · appointed 2013 · resigned 2017
- Hickson, Richard David Former Director · appointed 2012 · resigned 2016
- Hulme, Timothy Johnson Former Director · appointed 2012 · resigned 2016
- Thomas, Peter William Former Director · appointed 2012 · resigned 2012
- Vennix, Dirk Former Director · appointed 2012 · resigned 2015
- Baxter, Paul Former Director · appointed 2012 · resigned 2017
- Davies, Paul Jonathan Former Secretary · appointed 2012 · resigned 2015
- Kenny, Tom Former Director · appointed 2011 · resigned 2011
- Morrison, Fiona Jane Former Director · appointed 2009 · resigned 2012
- Morrison, Fiona Former Secretary · appointed 2009 · resigned 2012
- Robertson, Neil Former Secretary · appointed 2009 · resigned 2011
- Colquhoun, Anne Therese Former Secretary · appointed 2008 · resigned 2009
- Smith, Paul Douglas Former Director · appointed 2007 · resigned 2010
- Jadeja, Mahendra Former Director · appointed 2006 · resigned 2012
- Oakes, Andrea Former Director · appointed 2006 · resigned 2007
- Kelly, Tessa Leueen Anne Former Director · appointed 2006 · resigned 2008
- Theobald, Geoffrey Trevor Former Director · appointed 2005 · resigned 2009
- Cronin, Gillian Ann Former Secretary · appointed 2005 · resigned 2006
- Smith, Paul Former Director · appointed 2005 · resigned 2007
- King, Rita Former Director · appointed 2005 · resigned 2013
- RAE, David Former Director · appointed 2005 · resigned 2006
- Bish, John Nicholas Rothwell Former Director · appointed 2005 · resigned 2017
- Hawkins, Kevin Former Director · appointed 2004 · resigned 2008
- Mcnamara, John Patrick Former Director · appointed 2003 · resigned 2009
- Humphreys, Robert Gordon Former Director · appointed 2003 · resigned 2016
- Hurlston, Malcolm Former Director · appointed 2002 · resigned 2005
- Hawksley, Philip Warren Former Director · appointed 2002 · resigned 2007
- Beadles, Jeremy Hugh Former Director · appointed 2002 · resigned 2011
- Moyes, William, Dr Former Director · appointed 2002 · resigned 2004
- Seary, William Peter Former Director · appointed 2002 · resigned 2002
- Harcourt, Roger Stuart William Former Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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