Moonraker (Cardiff) Limited
Company 06413490 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moonraker (Bristol) Limited 2 shared directors
- The Grimsby Town Football Club Limited 1 shared director
- Kingwell (Aubrey) Limited 1 shared director
- City & General Securities Limited 1 shared director
- Piccadilly Place Management Limited 1 shared director
- Kitty Hawk Founder II Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06413490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2007 |
| Address | SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Moonraker (Elgin House) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sydney & London Properties Limited ceased 2020
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Andrew John Pettit Director · appointed 2020
- Ricky Humphreys Director · appointed 2020
Show 5 former officers
- Simon John Childs Director · appointed 2020 · resigned 2020
- Katharine Jane Collyer Secretary · appointed 2009 · resigned 2020
- Albert Lawi Director · appointed 2007 · resigned 2020
- Richard John Anning Director · appointed 2007 · resigned 2020
- Wendy June Curtis Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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