Source LAB Limited
Company 05001935 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.
2 directors on the board
- Elspeth Moore Director · appointed 2023
- Andrew Ronnie Director · appointed 2006
Directors past 6 years
- Andrew Ronnie Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Elspeth Moore Director · appointed 2023
Portfolio (1)
- Andrew Ronnie Director · appointed 2006
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.
Connected through a shared director
- Frank Harrison Limited 1 shared director
- Kukri Sports LTD. 1 shared director
- Squirrel Sports Limited 1 shared director
- Kukri GB Limited 1 shared director
- Kukri Events Limited 1 shared director
- Berkeley House Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05001935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Ronnie
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - JD Sports Fashion PLC ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Elspeth Moore Director · appointed 2023
- Elspeth Moore Secretary · appointed 2023
- Andrew Ronnie Director · appointed 2006
Show 12 former officers
- RéGis Schultz Director · appointed 2022 · resigned 2023
- Nirma Cassidy Secretary · appointed 2022 · resigned 2023
- Neil James Greenhalgh Director · appointed 2018 · resigned 2023
- Siobhan Mawdsley Secretary · appointed 2015 · resigned 2022
- Andrew John Batchelor Secretary · appointed 2014 · resigned 2015
- Brian Michael Small Director · appointed 2012 · resigned 2018
- Jane Brisley Secretary · appointed 2012 · resigned 2014
- Barry Colin Bown Director · appointed 2012 · resigned 2014
- Richard Miles Davis Director · appointed 2005 · resigned 2012
- Elspeth Moore Secretary · appointed 2004 · resigned 2012
- Michael Robin Barton Director · appointed 2004 · resigned 2012
- Wacks Caller Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record