Confidential Derivatives Bank LTD
Company 05490569 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Heiko Schroter Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Straitons Whitelaw Holdings LTD 1 shared director
- Globalbank Limited 1 shared director
- True Quality LTD 1 shared director
- Higher Self Business Mastery LTD 1 shared director
- Straitons Whitelaw LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05490569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2005 |
| Address | UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE |
| 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.
- Heiko Schroter
significant influence · notified 2024-01-01 - Oleksandr Krasylnykov ceased 2018-12-31
75-100% shares, 75-100% voting · notified 2017-06-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11535317
75-100% shares · notified 2020-08-01 - 09078984 ceased 2017-04-28
75-100% shares · notified 2016-04-07 - Auxilia LTD ceased 2020-11-11
75-100% shares, 75-100% voting · notified 2020-06-03
Officers (9)
- Heiko Schroter Director · appointed 2024
Show 8 former officers
- Paul White Director · appointed 2020 · resigned 2023
- Thomas Gravert Director · appointed 2019 · resigned 2019
- Oleksandr Krasylnykov Director · appointed 2017 · resigned 2018
- Henry Sanderson Director · appointed 2015 · resigned 2017
- Gert Otto Director · appointed 2014 · resigned 2015
- Company Administration Limited Corporate-secretary · appointed 2007 · resigned 2012
- Alexander Suessmann Director · appointed 2005 · resigned 2014
- Winmax Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record