Corporate Modelling Services Limited
Company 05377711 In Administration
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.
3 directors on the board
- James Ward Director · appointed 2018
- Alexander Holden Allan Director · appointed 2012
- Graham Kennedy Twaddle Director · appointed 2009
Directors past 6 years
- James Ward Director · appointed 2018
- Alexander Holden Allan Director · appointed 2012
- Graham Kennedy Twaddle Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Graham Kennedy Twaddle Director · appointed 2009
Portfolio (2)
- James Ward Director · appointed 2018
- Alexander Holden Allan Director · appointed 2012
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.
Connected through a shared director
- Stanhope Gate Architecture Limited 1 shared director
- Smart Allergy Solutions Limited 1 shared director
- Forensic Action LTD 1 shared director
- Sealec LTD 1 shared director
- HFI (UK) I Limited 1 shared director
- Communication Works Publishing Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05377711 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| Address | UNIT 8, THE AQUARIUM BUILDING, KING STREET, READING, BERKSHIRE, RG1 2AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Graham Kennedy Twaddle
75-100% shares (firm) · notified 2016-04-06
Officers (7)
- James Ward Director · appointed 2018
- Alexander Holden Allan Director · appointed 2012
- Graham Kennedy Twaddle Director · appointed 2009
Show 4 former officers
- Paul Edward Barrow Director · appointed 2018 · resigned 2024
- Richard Peter Mill Director · appointed 2018 · resigned 2021
- Gerald Murphy Director · appointed 2018 · resigned 2018
- Peter Vernon Charles Cass Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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