Happybadge Limited
Company 05328892 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Happybadge Projects Limited 2 shared directors
- Opticblend Limited 2 shared directors
- Greenfour Limited 2 shared directors
- Rapport Properties Limited 2 shared directors
- Leisure BOX Limited 1 shared director
- Tunplan Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05328892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2005 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Happybadge Projects Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Adain Grahame Pluis Director · appointed 2025
- Leslie Robert Hardie Director · appointed 2008
- Angela Davies Secretary · appointed 2005
Show 3 former officers
- Benjamin James Bourne Director · appointed 2013 · resigned 2025
- Timothy Joseph Flanagan Director · appointed 2008 · resigned 2013
- Robert Anthony Bourne Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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