Stickman Technology Limited

Company 04690002 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 10.5y

average tenure

17.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Finance 14Property 13Construction 8Dormant 5Tech and media 5Hospitality 2Other services 2

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

Technology Within Limited 4 shared directors
CP Holdings Limited 2 shared directors
Lenta Properties Limited 2 shared directors
Lenta Business Space Limited 2 shared directors
Applepeach Limited 2 shared directors
CP Regents Park TWO Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04690002
Status	Active
Type	Private Limited Company
Incorporated	07/03/2003
Address	C P HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Stickman Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cp Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Dudley-Scales, Claire Louisa Director · appointed 2021
Lewis, Eric Secretary · appointed 2016
Whitaker, Martin James Director · appointed 2016
Gibbor, Mark Adam Director · appointed 2016
Case, Adam Martin, Dr Director · appointed 2008
Filer, Paul Andrew Former Director · appointed 2016 · resigned 2021
Andrews, Brian William Former Director · appointed 2008 · resigned 2016
Joseph, Derek Maurice Former Director · appointed 2008 · resigned 2016
Forster, Tristan Former Director · appointed 2008 · resigned 2009
Kerr, James Michael Former Secretary · appointed 2007 · resigned 2016
Taylor, Denis Newman Former Director · appointed 2007 · resigned 2008
Cleaver, Robert John Former Director · appointed 2003 · resigned 2006
Boakes, Timothy David Former Secretary · appointed 2003 · resigned 2007
Stansfield, Philip Adrian Former Director · appointed 2003 · resigned 2008
Smith, Guy Nicholas Gregory Former Director · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.