Albartross Design Limited
Company 05357430 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.
5 directors on the board
- Stuart David Maddison Director · appointed 2019
- Ross Wayne Hocknell Director · appointed 2015
- Candice Oliveira Director · appointed 2015
- Simon Nicholas Fenner Director · appointed 2022
- Alex Joanne Bartholomew Director · appointed 2005
Directors past 6 years
- Stuart David Maddison Director · appointed 2019
- Ross Wayne Hocknell Director · appointed 2015
- Candice Oliveira Director · appointed 2015
- Alex Joanne Bartholomew Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Stuart David Maddison Director · appointed 2019
- Ross Wayne Hocknell Director · appointed 2015
- Candice Oliveira Director · appointed 2015
- Simon Nicholas Fenner Director · appointed 2022
- Alex Joanne Bartholomew Director · appointed 2005
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.
Related organisations
- Brecht Limited 2 shared directors
Connected through a shared director
- Larch (Nursing Homes) LTD 1 shared director
- Larch Boss LTD 1 shared director
- Larch Funding (UK) LTD 1 shared director
- Larch Life NO.1 (UK) LTD 1 shared director
- Larch (Nursing Homes NO.2) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05357430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| 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.
- Alex Joanne Bartholomew
25-50% shares, 25-50% voting · notified 2016-04-06 - Ross Wayne Hocknell
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Simon Nicholas Fenner Director · appointed 2022
- Stuart David Maddison Director · appointed 2019
- Ross Wayne Hocknell Director · appointed 2015
- Candice Oliveira Director · appointed 2015
- Alex Joanne Bartholomew Director · appointed 2005
Show 3 former officers
- Jacquelyn Oliveira Director · appointed 2015 · resigned 2018
- Sagen Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Sagen Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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