Mobile Tornado Group Limited
Company 05136300 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.
4 directors on the board
- Jeremy Mark Fenn Director · appointed 2006
- Luke Antony Wilkinson Director · appointed 2024
- Jonathan Peter Freeland Director · appointed 2018
- Marcus John Emptage Director · appointed 2024
Directors past 6 years
- Jeremy Mark Fenn Director · appointed 2006
- Jonathan Peter Freeland Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marcus John Emptage Director · appointed 2024
Portfolio (3)
- Jeremy Mark Fenn Director · appointed 2006
- Luke Antony Wilkinson Director · appointed 2024
- Jonathan Peter Freeland Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Zapper Media Limited 1 shared director
- Storm Intelligent Communications Limited 1 shared director
- RQ Capital Limited 1 shared director
- GO Home Direct Trading Limited 1 shared director
- Office Space Limited 1 shared director
- Waveney Capital Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05136300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2004 |
| Address | COPTHALL BRIDGE, 59 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1TT |
| 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.
- Holf Investments Limited
50-75% shares · notified 2023-11-10 - Intechnology PLC ceased 2023-11-10
50-75% shares · notified 2018-06-15
Officers (16)
- Luke Antony Wilkinson Director · appointed 2024
- Marcus John Emptage Director · appointed 2024
- Jonathan Peter Freeland Director · appointed 2018
- Jeremy Mark Fenn Director · appointed 2006
Show 12 former officers
- Avraham Tooba Director · appointed 2016 · resigned 2023
- Jorge Israel Pinievsky Director · appointed 2011 · resigned 2014
- Peter Robert Wilkinson Director · appointed 2006 · resigned 2024
- David Kenneth Parry Director · appointed 2006 · resigned 2008
- Eyal Fishler Director · appointed 2006 · resigned 2008
- Richard Mark James Secretary · appointed 2006 · resigned 2017
- John Paul Swingewood Director · appointed 2006 · resigned 2011
- Mark Vaughan Hughes Secretary · appointed 2006 · resigned 2006
- Thomas Clifford Pridmore Director · appointed 2004 · resigned 2004
- Chris Akers Director · appointed 2004 · resigned 2006
- Andrew Michael Gardiner Director · appointed 2004 · resigned 2004
- Rodger David Sargent Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record