Independence Direct Limited
Company 04636378 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
- Nick James Goodban Director · appointed 2023
Left in the last 12 months
- Claire Louise Dubowski Director · appointed 2024 · 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
- Independence Products LTD 1 shared director
- Metsi Topco Limited 1 shared director
- Metsi Midco 1 Limited 1 shared director
- Metsi Midco 2 Limited 1 shared director
- Metsi Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04636378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2003 |
| Address | 7J BLENHEIM COURT BLENHEIM PARK ROAD, BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM, NG6 8YP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Dennis James Albert Hammond ceased 2020-10-26
25-50% voting, significant influence (firm) · notified 2017-01-09 - Lindsay Caroline Ingram ceased 2020-10-26
significant influence (firm) · notified 2020-07-01 - Independence Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - 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 (10)
- Nick James Goodban Director · appointed 2023
Show 9 former officers
- Claire Louise Dubowski Director · appointed 2024 · resigned 2026
- James Steele Director · appointed 2023 · resigned 2023
- Peter Darran Stockley Director · appointed 2020 · resigned 2024
- Andrew Glyn Leese Director · appointed 2020 · resigned 2023
- Lindsay Caroline Ingram Director · appointed 2012 · resigned 2020
- James Alexander Bentley Director · appointed 2012 · resigned 2020
- Sophie Victoria Jones Director · appointed 2012 · resigned 2020
- Dennis James Albert Hammond Director · appointed 2003 · resigned 2020
- Karen Phillips Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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