Campbell Tickell Limited
Company 04713939 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Madeira Court (Folkestone) Limited 1 shared director
- The Harkness Fellows Association and Transatlantic Trust 1 shared director
- Campbell Tickell Holdings Limited 1 shared director
- Faversham Counselling Service Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04713939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2003 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Campbell Tickell Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- David John Williams Director · appointed 2016
- James Nicolas Tickell Director · appointed 2004
- Gregory Byathan Campbell Secretary · appointed 2003
Show 4 former officers
- Susan Harvey Director · appointed 2018 · resigned 2022
- Radojka Miljevic Director · appointed 2016 · resigned 2026
- Gera Patel Director · appointed 2014 · resigned 2026
- Paul Jonathan Bragman Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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