Confident Services Limited
Company 05124442 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.
1 directors on the board
- Rachel Shaw Director · appointed 2022
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
- Saga Radio (North West) Limited 1 shared director
- Saga Group Limited 1 shared director
- ST&H Group Limited 1 shared director
- Saga Membership Limited 1 shared director
- Saga Publishing Limited 1 shared director
- Saga Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05124442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Saga Group Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Rachel Shaw Director · appointed 2022
- Victoria Haynes Secretary · appointed 2013
Show 12 former officers
- David Moore Director · appointed 2018 · resigned 2022
- Andrew Paul Stringer Director · appointed 2013 · resigned 2018
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2014
- Robert James Scott Director · appointed 2006 · resigned 2012
- John Davies Secretary · appointed 2006 · resigned 2012
- James Docherty Cameron Director · appointed 2006 · resigned 2008
- Aynsley Elaine Jardin Director · appointed 2006 · resigned 2012
- Paul John Reading Director · appointed 2006 · resigned 2012
- Stuart Michael Howard Director · appointed 2004 · resigned 2013
- Timothy Bruce Bull Director · appointed 2004 · resigned 2008
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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