P3
Company 04984393 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.
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.
1 directors on the board
- Mark Shaun Simms Director · appointed 2015
Directors past 6 years
- Mark Shaun Simms Director · appointed 2015
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
- 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
- Amber Valley Association for Mental Health LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04984393 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2003 |
| Address | EAGLE HOUSE, COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mark Shaun Simms
significant influence, significant influence (firm) · notified 2016-04-06 - Jonathan David Baines ceased 2017-08-07
significant influence, significant influence (firm) · notified 2016-04-06 - People Potential Possibilities
significant influence, significant influence (firm) · notified 2016-04-06
Officers (7)
- Buckler, Jack, Mr. Secretary · appointed 2024
- Mark Shaun Simms Director · appointed 2015
- People Potential Possibilities Corporate-director · appointed 2010
Show 4 former officers
- Kathryn Kozlowski Secretary · appointed 2017 · resigned 2024
- Jonathan Baines Secretary · appointed 2017 · resigned 2017
- Dale Robert Wilkins Secretary · appointed 2010 · resigned 2017
- Kinsella, Martin Cornelius, Mr. Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record