Factor 4 UK Limited
Company 06434882 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.
7 directors on the board
- Trevor James Director · appointed 2023
- Murray Richard Gates Director · appointed 2023
- Samuel Wheatcroft Director · appointed 2023
- Jonathan Bennett Director · appointed 2022
- Kevin Brewer Director · appointed 2024
- Kevin Porter Director · appointed 2023
- Laurie Mitchell Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Jonathan Bennett Director · appointed 2022
- Laurie Mitchell Director · appointed 2023
Portfolio (5)
- Trevor James Director · appointed 2023
- Murray Richard Gates Director · appointed 2023
- Samuel Wheatcroft Director · appointed 2023
- Kevin Brewer Director · appointed 2024
- Kevin Porter Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Drainfast Limited 1 shared director
- Westgate Global LTD 1 shared director
- Multicare Medical Limited 1 shared director
- Tecman Speciality Materials LTD 1 shared director
- Tecman Advanced Healthcare Products Limited 1 shared director
- Vision Civils Systems LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06434882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2007 |
| Address | WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Garth Stephen Bushnell ceased 2024-04-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Bradley Gilliland ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - John Derrick Gates ceased 2024-04-19
25-50% shares · notified 2018-02-26
Officers (29)
- Kevin Brewer Director · appointed 2024
- Trevor James Director · appointed 2023
- Murray Richard Gates Director · appointed 2023
- Samuel Wheatcroft Director · appointed 2023
- Kevin Porter Director · appointed 2023
- Laurie Mitchell Director · appointed 2023
- Jonathan Bennett Director · appointed 2022
Show 22 former officers
- David Peter Izard Director · appointed 2022 · resigned 2023
- Rory Cox Director · appointed 2021 · resigned 2023
- John Derrick Gates Director · appointed 2018 · resigned 2023
- Stephen John Stacey Director · appointed 2017 · resigned 2021
- Marcus Clarke Director · appointed 2017 · resigned 2022
- Scott Thomas Director · appointed 2016 · resigned 2021
- Roderick Humphrey Bushnell Director · appointed 2014 · resigned 2017
- Mark Philip Brewer Director · appointed 2014 · resigned 2023
- James Edward Douglass Director · appointed 2014 · resigned 2018
- Brian Alexander Bartlett Director · appointed 2014 · resigned 2017
- Bradley Gilliland Director · appointed 2012 · resigned 2018
- George Clarke Director · appointed 2012 · resigned 2015
- Mark Llewellyn Bricknell Director · appointed 2012 · resigned 2014
- Laurence Mark Hoggins Director · appointed 2012 · resigned 2015
- Malcum Brewer Director · appointed 2012 · resigned 2014
- Lloyd Holmes Director · appointed 2012 · resigned 2015
- Oliver John Pittock Director · appointed 2007 · resigned 2012
- David Frank Clarke Director · appointed 2007 · resigned 2012
- Ian Jenkin Director · appointed 2007 · resigned 2012
- Ross Bennett Secretary · appointed 2007 · resigned 2016
- Paul Mark Gardner Director · appointed 2007 · resigned 2012
- Benjamin Clarke Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record