Extreme Cool Limited
Company 05330117 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.
2 directors on the board
- Andrew Martin Barker Director · appointed 2006
- Mark Ashley Anslow Director · appointed 2015
15.7y median 15.7y
average tenure
19.9y
longest tenure
Directors past 6 years
- Andrew Martin Barker Director · appointed 2006
- Mark Ashley Anslow Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Barker Director · appointed 2006
- Mark Ashley Anslow Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Finance 22Property 22Business services 10Dormant 10Professional services 6Manufacturing 3Retail and trade 2Education 1
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.
Related organisations
- Pemberstone Ventures (2013) Limited 2 shared directors
- Pemberstone Ventures (2014) Limited 2 shared directors
- Pemberstone Ventures Limited 2 shared directors
- DSP Tirol Limited 2 shared directors
- The Whittington Partnership LLP 2 shared directors
Connected through a shared director
- Septimus Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05330117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2005 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- DSP Tirol Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11289840
75-100% shares, 75-100% voting · notified 2018-04-04
Officers (22)
- The Whittington Partnership LLP Corporate-secretary · appointed 2022
- Mark Ashley Anslow Director · appointed 2015
- Andrew Martin Barker Director · appointed 2006
Show 19 former officers
- George Mark Richardson Director · appointed 2021 · resigned 2022
- Eoin Alan Condren Director · appointed 2018 · resigned 2020
- Matthew Richard Potter Director · appointed 2017 · resigned 2022
- Graham Charles Nelson Director · appointed 2016 · resigned 2021
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Bradley David Cassels Director · appointed 2015 · resigned 2017
- Stephen Jallands Director · appointed 2012 · resigned 2014
- Morwenna Michelle Angove Director · appointed 2010 · resigned 2021
- Martin Neal Leppard Director · appointed 2010 · resigned 2015
- Peter Clare Emsden Director · appointed 2010 · resigned 2012
- Stewart John Baird Director · appointed 2010 · resigned 2015
- David Campbell Burns Director · appointed 2008 · resigned 2008
- David Charles Annetts Director · appointed 2006 · resigned 2010
- The Whittington Partnership LLP Corporate-secretary · appointed 2006 · resigned 2015
- Nigel Simeon Roger Edwards Director · appointed 2006 · resigned 2010
- David Edgar Hunter Director · appointed 2006 · resigned 2010
- Peter Maccandless Mundell Moore Director · appointed 2005 · resigned 2008
- Andrew Paul Lockerbie Director · appointed 2005 · resigned 2008
- David John Sterland Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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