Drives and Controls Event Limited
Company 05283442 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.
3 directors on the board
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey 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.
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.
Related organisations
- Lyrical Communications Limited 3 shared directors
- Oliver Kinross Limited 3 shared directors
- Hennik Research Limited 3 shared directors
- PDS Promotions Limited 3 shared directors
- Construction Equipment Events LTD 3 shared directors
- Hennik Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05283442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ryan John Fuller ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas Keith Devlin ceased 2017-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Fullacko Holdings LTD
75-100% shares, 75-100% voting · notified 2021-07-30 - Possible match - 21 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 21 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
Show 3 former officers
- Atkinson, Ian, Mr. Secretary · appointed 2004 · resigned 2022
- Ryan John Fuller Director · appointed 2004 · resigned 2022
- Douglas Keith Devlin Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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