Independence Products LTD
Company 05929050 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.
2 directors on the board
- Nick James Goodban Director · appointed 2023
- Claire Louise Dubowski Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nick James Goodban Director · appointed 2023
- Claire Louise Dubowski Director · appointed 2024
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.
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
- Independence Direct Limited 1 shared director
- Metsi Topco Limited 1 shared director
- Metsi Midco 1 Limited 1 shared director
- Metsi Midco 2 Limited 1 shared director
- Metsi Bidco Limited 1 shared director
- ARK UK Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05929050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2006 |
| Address | UNIT 7J BLENHEIM COURT BLENHEIM PARK ROAD, BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM, NG6 8YP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Andrew Glyn Leese ceased 2023-06-23
25-50% shares, significant influence · notified 2016-04-06 - Peter Darran Stockley ceased 2023-06-23
25-50% shares, significant influence · notified 2016-04-06 - Metsi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12667884
75-100% shares · notified 2023-12-12 - Independence Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (7)
- Claire Louise Dubowski Director · appointed 2024
- Nick James Goodban Director · appointed 2023
Show 5 former officers
- James Steele Director · appointed 2023 · resigned 2023
- Peter Darran Stockley Director · appointed 2011 · resigned 2024
- Andrew Glyn Leese Director · appointed 2011 · resigned 2023
- Ann Jeanette Stockley Director · appointed 2006 · resigned 2011
- Sarah Marie Leese Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record