Pulsant Facilities Limited
Company 05820702 Active
Connected board network
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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.
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.
- Databanx Limited 2 shared directors
- Onyx Group Limited 2 shared directors
- Pulsant Data Services Limited 2 shared directors
- MEW Property Limited 2 shared directors
- Pulsant Bidco Limited 2 shared directors
- Pulsant Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05820702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2006 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pulsant Intermediate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
Show 12 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Alan Payne Director · appointed 2012 · resigned 2013
- Kurt-Elli, Aydin, Dr Director · appointed 2012 · resigned 2014
- Graeme George Mackenzie Director · appointed 2011 · resigned 2017
- Mark Ian Howling Director · appointed 2011 · resigned 2017
- Graeme Mackenzie Secretary · appointed 2011 · resigned 2017
- Malcolm Rooker Secretary · appointed 2010 · resigned 2011
- Malcolm Loyn Rooker Secretary · appointed 2008 · resigned 2010
- Matthew Munson Director · appointed 2007 · resigned 2011
- Mark Charles Meyer Director · appointed 2006 · resigned 2011
- Robin David Ellis Secretary · appointed 2006 · resigned 2011
- Helen Westhall Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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