Supershare Limited
Company 05890130 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.
- Pureblend Limited 3 shared directors
- Netseven Limited 3 shared directors
- Energyband Limited 3 shared directors
- Extrakeen Limited 3 shared directors
- Luckysix Limited 3 shared directors
- Rubysea Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05890130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2006 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prime London Residential Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Brett Alexander Palos Director · appointed 2010
- Jonathan Simon David Anthony Rust Director · appointed 2009
- Bruce Weir Ritchie Director · appointed 2006
Show 3 former officers
- Louise Charlotte Raymond Secretary · appointed 2007 · resigned 2008
- Paul Lewis Viner Secretary · appointed 2007 · resigned 2009
- Helen Mary Greville Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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