Earthware Limited
Company 06047986 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.
1 directors on the board
- Graeme Edward Peterson Director · appointed 2022
Left in the last 12 months
- Finch, Christopher Mark, Mr. Director · appointed 2011 · resigned 2026
- Brian Thomas Norman Director · appointed 2007 · 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
- Cambridge Medical Communication Limited 1 shared director
- HCD Economics LTD 1 shared director
- Moonbeam Topco LTD 1 shared director
- Moonbeam Midco 1 LTD 1 shared director
- Moonbeam Midco 2 LTD 1 shared director
- Moonbeam Bidco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06047986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2007 |
| Address | MERE HOUSE, BROOK STREET, KNUTSFORD, CHESHIRE, WA16 8GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Prime Global Medical Communications LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10556218
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 - Orbili Limited
25-50% shares, 25-50% voting · notified 2018-08-24 - Copadi LTD ceased 2021-03-18
25-50% shares, 25-50% voting · notified 2017-01-30
Officers (12)
- Graeme Edward Peterson Director · appointed 2022
Show 11 former officers
- Simon David Jenkins Director · appointed 2022 · resigned 2025
- Charlotte Emma Finch Director · appointed 2022 · resigned 2022
- Miranda Joy Munn Director · appointed 2017 · resigned 2020
- Lauren Eden Secretary · appointed 2012 · resigned 2022
- Finch, Christopher Mark, Mr. Director · appointed 2011 · resigned 2026
- Anthony Victor Marshall Director · appointed 2009 · resigned 2021
- Caroline Elizabeth Osmond Director · appointed 2007 · resigned 2022
- Neil Michael Edward Osmond Director · appointed 2007 · resigned 2024
- Rebecca Lia Norman Director · appointed 2007 · resigned 2022
- Brian Thomas Norman Director · appointed 2007 · resigned 2025
- Robert Erald Smithson Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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