Globalbank Limited
Company 04600600 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.
1 directors on the board
- Heiko Schroter Director · appointed 2026
Left in the last 12 months
- Sergii Mogylevskyi Director · appointed 2023 · resigned 2026
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
- Straitons Whitelaw Holdings LTD 1 shared director
- Confidential Derivatives Bank LTD 1 shared director
- True Quality LTD 1 shared director
- Higher Self Business Mastery LTD 1 shared director
- Straitons Whitelaw LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04600600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2002 |
| Address | UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Costel Mos ceased 2023-12-18
75-100% shares · notified 2018-03-19 - Heiko Schroter ceased 2024-12-18
25-50% shares · notified 2023-12-18 - Financial Services Group Limited ceased 2018-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07479859 ceased 2021-05-31
significant influence · notified 2021-01-01
Officers (14)
- Heiko Schroter Director · appointed 2026
Show 13 former officers
- Sergii Mogylevskyi Director · appointed 2023 · resigned 2026
- Dumitru-Costel Mos Director · appointed 2018 · resigned 2023
- Paul Renard Director · appointed 2015 · resigned 2018
- Henry Sanderson Director · appointed 2009 · resigned 2015
- Company Secretary (Europe) LTD Corporate-director · appointed 2007 · resigned 2009
- Company Administration Limited Corporate-secretary · appointed 2007 · resigned 2011
- Winmax Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Peter Klaus Bauknecht Director · appointed 2004 · resigned 2007
- Winmax Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Marianne Eckert Director · appointed 2003 · resigned 2004
- Corporation House LTD Corporate-secretary · appointed 2003 · resigned 2003
- Companyformationagent.COM LTD Corporate-nominee-director · appointed 2002 · resigned 2003
- CFA SEC LTD Corporate-nominee-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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