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Company 05513640 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.4y median 10.4y

average tenure

19.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	05513640
Status	Active
Type	Private Limited Company
Incorporated	20/07/2005
Address	2-4 MILETHORN LANE, DONCASTER, DN1 2SU
Accounts next due	29/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Mr James Ian Keith Kendall British
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Mrs Victoria Kendall ceased British
significant influence or control
Mr Ian James Kendall ceased British
ownership of shares 75-100%
Mr Ian James Kendall ceased British
ownership of shares 25-50%

Officers (6)

Wallace, Susan Angela Director · appointed 2025
Kendall, James Ian Keith Director · appointed 2006
Criddle, James Former Director · appointed 2016 · resigned 2019
Kendall, Ian James Former Director · appointed 2010 · resigned 2025
Kendall, Victoria Mary Former Director · appointed 2008 · resigned 2021
Ogley, Darlene Marjorie Former Secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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