Centralnic Limited
Company 04985780 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.
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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
- William Geoffrey Michael Green Director · appointed 2023
- Simon James Mccalla Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- William Geoffrey Michael Green Director · appointed 2023
- Simon James Mccalla Director · appointed 2024
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.
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
- TLD Registrar Solutions LTD 2 shared directors
- Whois Privacy LTD 2 shared directors
- Hoxton Domains Limited 2 shared directors
- Whoistrustee.COM Limited 2 shared directors
- Instra Holdings (UK) Limited 2 shared directors
- Helium Tlds LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04985780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | 4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Team Internet Group PLC
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GB.COM LTD
75-100% shares · notified 2016-04-06 - 11350808
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09
Officers (11)
- Simon James Mccalla Director · appointed 2024
- William Geoffrey Michael Green Director · appointed 2023
Show 9 former officers
- Rishi Fezal Maudhub Director · appointed 2023 · resigned 2024
- Donald Ahelan Baladasan Director · appointed 2020 · resigned 2023
- Raedene Mcgary Secretary · appointed 2017 · resigned 2020
- Glenn Eric Hayward Director · appointed 2014 · resigned 2017
- Ben Crawford Director · appointed 2014 · resigned 2022
- Robert Pooke Director · appointed 2009 · resigned 2016
- Daniel Marc Schindler Director · appointed 2004 · resigned 2009
- Martin Stein Secretary · appointed 2004 · resigned 2014
- Samuel Mansour Dayani Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record