Taxable Limited
Company 05239792 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grant Investment Trust Limited 1 shared director
- ALL Aids Limited 1 shared director
- Dale and Warren Limited 1 shared director
- Buen LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05239792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | UNIT 1 HILFIELD PARK HILFIELD LANE, ALDENHAM, WATFORD, HERTS, WD25 8DB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Philip Jefferis English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- John Philip Jefferis Director · appointed 2008
- Starex Limited Corporate-secretary · appointed 2004
Show 2 former officers
- Bridget Helen Jefferis Director · appointed 2007 · resigned 2008
- Bridget Helen Jefferis Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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