05107560 Limited
Company 05107560 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.
- Pierce C. A. Limited 2 shared directors
- Pierce Corporate Finance LTD 2 shared directors
- Pierce Forensic LTD 2 shared directors
- Pierce (Bolton) Limited 2 shared directors
- Pierce Group Limited 2 shared directors
- 1KSW Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05107560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2004 |
| Address | MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pierce Group Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (12)
- Thomas John Wilkinson Director · appointed 2019
- James Matthew King Director · appointed 2019
Show 10 former officers
- Benjamin Andrew Smith Director · appointed 2014 · resigned 2024
- Christopher Robert Harland Director · appointed 2011 · resigned 2013
- David Kelvin Sharpe Director · appointed 2011 · resigned 2022
- Simon John Baxendale Director · appointed 2009 · resigned 2011
- John Derrick Green Director · appointed 2004 · resigned 2019
- Mark Maden-Wilkinson Director · appointed 2004 · resigned 2019
- Graham Gardner-Boyes Director · appointed 2004 · resigned 2015
- Nadeem Tariq Hussain Director · appointed 2004 · resigned 2019
- Paul Andrew Warren Secretary · appointed 2004 · resigned 2019
- Thomas Edward Nutter Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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