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Company 05860743 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.
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.
- Herne BAY Town Partners 1 shared director
- Beaten Tracks LTD 1 shared director
- JAC Plumbing Limited 1 shared director
- 34-36 Royal Road RTM Company Limited 1 shared director
- Whitechapel Limited 1 shared director
- CWW Accountants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05860743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | 153 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mark Andrew Murray British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Paul John Oliver British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Stuart John Way British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- CWW Secretarial Services Limited Corporate-secretary · appointed 2016
- Mark Andrew Murray Director · appointed 2006
- Paul John Oliver Director · appointed 2006
- Stuart John Way Director · appointed 2006
Show 1 former officer
- MJC Sercretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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