Ardane Limited
Company 04642522 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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Emma Jane Gallagher Director · appointed 2009
- Richard Andrew Cutt Director · appointed 2015
- Georgina Clare Morton Director · appointed 2006
Directors past 6 years
- Emma Jane Gallagher Director · appointed 2009
- Richard Andrew Cutt Director · appointed 2015
- Georgina Clare Morton Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Emma Jane Gallagher Director · appointed 2009
- Richard Andrew Cutt Director · appointed 2015
- Georgina Clare Morton Director · appointed 2006
Also govern a charity
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 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.
Related organisations
- SIL-Brite Limited 2 shared directors
- Leasetoday Limited 2 shared directors
- Strathfield Estates Limited 2 shared directors
- Heritage Midlands Limited 2 shared directors
- Penny Black Private Office Limited 2 shared directors
- Richard Cutt Property LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 04642522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2003 |
| Address | 54 KNIFESMITHGATE, CHESTERFIELD, DERBYSHIRE, S40 1RQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Georgina Clare Morton
25-50% shares · notified 2017-01-21 - Emma Jane Gallagher
25-50% shares · notified 2017-01-21 - confirmed: also a director of this company - Richard Andrew Cutt
25-50% shares · notified 2017-01-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Townwalk Limited
25-50% shares · notified 2017-03-18
Officers (6)
- Richard Andrew Cutt Director · appointed 2015
- Emma Jane Gallagher Secretary · appointed 2013
- Emma Jane Gallagher Director · appointed 2009
- Georgina Clare Morton Director · appointed 2006
Show 2 former officers
- John Stuart Bennett Secretary · appointed 2003 · resigned 2013
- Alan Walter Beasley Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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