Undo Limited
Company 05494036 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EP Integrity Bidco Limited 2 shared directors
- LMT Chamber Ensemble Limited 1 shared director
- Rockspring Nominees Limited 1 shared director
- Camel Projects (Caxton Works) LTD 1 shared director
- Camel Projects (Histon) LTD 1 shared director
- Camel Projects (Cherry Hinton) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05494036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2005 |
| Address | UNIT 21 HOPE STREET YARD, HOPE STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ep Integrity Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rockspring Nominees Ltd ceased 2026
voting rights 25-50% - Mr Timothy James Parsonson ceased 2026 British
ownership of shares 25-50%
Officers (18)
- Tim James Parsonson Director · appointed 2014
- LAW, Gregory Edward Warwick, Dr Director · appointed 2005
Show 16 former officers
- Cicsp Limited Corporate-director · appointed 2021 · resigned 2022
- Peter David Andrew Green Secretary · appointed 2020 · resigned 2022
- Praveen (Vin) Lingathoti Director · appointed 2020 · resigned 2021
- Parkwalk Advisors LTD Corporate-director · appointed 2019 · resigned 2022
- Andrew James Williamson Director · appointed 2018 · resigned 2020
- Barry Morris Director · appointed 2018 · resigned 2020
- Neil Stuart Cameron Director · appointed 2018 · resigned 2019
- Christopher Murphy Director · appointed 2017 · resigned 2018
- Martin Francis Hickman Secretary · appointed 2015 · resigned 2020
- Christou, Victor, Dr. Director · appointed 2015 · resigned 2018
- Gary Steven Pyle Secretary · appointed 2014 · resigned 2015
- Robert Edward Meredith Swann Director · appointed 2013 · resigned 2026
- Richard Peter Parkins Secretary · appointed 2012 · resigned 2014
- Robert Michael Brady Director · appointed 2012 · resigned 2017
- Smith, Julian, Dr Director · appointed 2012 · resigned 2018
- Smith, Julian Philip, Dr Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record