Multi Vend Solutions Limited
Company 05698647 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.
3 directors on the board
- Kingsley Deione Matthew Donaldson Director · appointed 2019
- Mark Beeden Director · appointed 2006
- David Mark Booth Director · appointed 2012
Directors past 6 years
- Kingsley Deione Matthew Donaldson Director · appointed 2019
- Mark Beeden Director · appointed 2006
- David Mark Booth Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Mark Beeden Director · appointed 2006
- David Mark Booth Director · appointed 2012
Portfolio (1)
- Kingsley Deione Matthew Donaldson Director · appointed 2019
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
- Cipcr Intl LTD 1 shared director
- The MAD Hatter Group LTD 1 shared director
- Causeway Public Affairs Consultancy Limited 1 shared director
- Causeway Business Group Limited 1 shared director
- The MAD Hatter Mauds LTD 1 shared director
- Greenergen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05698647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2006 |
| Address | EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mark Beeden
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Mark Booth ceased 2019-01-31
25-50% shares, 25-50% voting · notified 2018-04-06 - confirmed: also a director of this company
Officers (6)
- Kingsley Deione Matthew Donaldson Director · appointed 2019
- Sarah Beeden Secretary · appointed 2012
- David Mark Booth Director · appointed 2012
- Mark Beeden Director · appointed 2006
Show 2 former officers
- Geoffrey Graham Spark Director · appointed 2006 · resigned 2012
- Harinder Singh Panesar Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record