Pooten Forwarding International Limited
Company 05634117 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.
3 directors on the board
- Richard Pooten Director · appointed 2006
- Ingerith Pooten Masferre Director · appointed 2017
- Averil Branwen Watan Director · appointed 2017
Directors past 6 years
- Richard Pooten Director · appointed 2006
- Ingerith Pooten Masferre Director · appointed 2017
- Averil Branwen Watan Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ingerith Pooten Masferre Director · appointed 2017
Portfolio (2)
- Richard Pooten Director · appointed 2006
- Averil Branwen Watan Director · appointed 2017
Also govern a charity
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
- Centre for Theology and Community Limited 1 shared director
- Conard Property Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05634117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2005 |
| Address | GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW, HA1 3AW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Conchita Damaguen Pooten
25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Richard Pooten
25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Ingerith Pooten Masferre
significant influence · notified 2025-03-01
Officers (4)
- Ingerith Pooten Masferre Director · appointed 2017
- Averil Branwen Watan Director · appointed 2017
- Richard Pooten Director · appointed 2006
- Conchita Damaguen Pooten Secretary · appointed 2006
Directors and officers on the Companies House record, current and former.
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