Mutanderis 534 Limited
Company 06046864 Liquidation
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.
1 directors on the board
- Myles Benjamin Arron Director · appointed 2024
Left in the last 12 months
- Zak Doffman Director · appointed 2013 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Omniperception LTD. 1 shared director
- D. Ford Associates Limited 1 shared director
- Stryker Communications Limited 1 shared director
- Applied Image Recognition Limited 1 shared director
- Security Applications Limited 1 shared director
- Omniperception Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06046864 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/01/2007 |
| Address | AZETS HOLDINGS LIMITED, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Omniperception Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Officers (13)
- Myles Benjamin Arron Director · appointed 2024
Show 12 former officers
- Stuart Robert Purves Director · appointed 2018 · resigned 2024
- John Andrew Woollhead Secretary · appointed 2013 · resigned 2017
- Nicholas James Holgate Director · appointed 2013 · resigned 2013
- Colin Michael Evans Director · appointed 2013 · resigned 2017
- Zak Doffman Director · appointed 2013 · resigned 2025
- Barry Lee Rooney Director · appointed 2012 · resigned 2013
- Stephen Kenneth Proctor Director · appointed 2012 · resigned 2013
- Hefferman, Stewart John, Dr Director · appointed 2009 · resigned 2012
- David Bainbridge Mcintosh Director · appointed 2007 · resigned 2009
- Kieron Messer Secretary · appointed 2007 · resigned 2009
- Laytons Management Limited Corporate-director · appointed 2007 · resigned 2007
- Laytons Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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