E-Factor Group LTD
Company 06379942 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.
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- Construction Skills Certification Scheme Limited 1 shared director
- William Mews (Management) Company Limited 1 shared director
- FMB Training Services Limited 1 shared director
- Craig Mckay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06379942 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/09/2007 |
| Address | THE ENTERPRISE VILLAGE, PRINCE ALBERT GARDENS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Mark Fleetwood Harrison Webb ceased 2023 British
significant influence or control - Mr Andrew James Goudie ceased 2023 British
significant influence or control - Mr Craig John Mckay ceased 2023 British
significant influence or control - Ms Gillian Margaret Alton ceased 2022 British
significant influence or control - Mrs Pauline Elizabeth Harness ceased 2023 British
significant influence or control
Officers (19)
- Christopher Stephen Carr Director · appointed 2022
- Richard Howard Rowell Director · appointed 2022
- Craig John Mckay Secretary · appointed 2015
- Craig John Mckay Director · appointed 2015
- Mark Fleetwood Harrison Webb Director · appointed 2008
- Andrew James Goudie Director · appointed 2008
- Pauline Elizabeth Harness Director · appointed 2007
Show 12 former officers
- Ann Margaret Hardy Director · appointed 2022 · resigned 2022
- Gill Margaret Alton Director · appointed 2016 · resigned 2022
- Sue Middlehurst Director · appointed 2011 · resigned 2016
- Elizabeth Ann Jones Director · appointed 2008 · resigned 2013
- Peter Everett Director · appointed 2008 · resigned 2013
- Jeby Kazimiez Michal Krawiec Director · appointed 2008 · resigned 2008
- Lowis, Geoffrey Richard, Cllr Director · appointed 2008 · resigned 2011
- Bird, Alan Leslie, Mr. Secretary · appointed 2007 · resigned 2015
- Michael Egar Director · appointed 2007 · resigned 2007
- Khan, Daniel Yameen Prakash, Mr. Secretary · appointed 2007 · resigned 2010
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Wilchap Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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