Bucks AR Limited
Company 04861675 Liquidation
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.
2 directors on the board
- Abouzar Jahanshahi Director · appointed 2018
- Roger James Tice Director · appointed 2019
Directors past 6 years
- Abouzar Jahanshahi Director · appointed 2018
- Roger James Tice Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Abouzar Jahanshahi Director · appointed 2018
- Roger James Tice Director · appointed 2019
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
- RKF Consult Limited 2 shared directors
- R W Clarke Limited 2 shared directors
- 48.3 Scaffold Design (Leeds) Limited 2 shared directors
- 48.3 Scaffold Design Limited 2 shared directors
- Richter Associates (Northern) Limited 2 shared directors
- 48.3 Training Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04861675 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/08/2003 |
| Address | SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/01/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
Owned by (4) 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.
- Peter Jeremy Wright ceased 2018-06-07
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-05-01 - Melanie Catherine Kalas ceased 2018-06-07
25-50% shares · notified 2018-06-07 - Abouzar Jahanshahi ceased 2018-06-07
25-50% shares · notified 2018-06-07 - R A Consulting Engineers Limited
75-100% shares, 75-100% voting · notified 2018-06-07
Officers (6)
- Roger James Tice Director · appointed 2019
- Abouzar Jahanshahi Director · appointed 2018
Show 4 former officers
- Melanie Catherine Kalas Director · appointed 2018 · resigned 2019
- Wright, Jane Park, Dr Director · appointed 2012 · resigned 2018
- Robert David George Richter Secretary · appointed 2003 · resigned 2012
- Peter Jeremy Wright Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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