Centric SPV 1 LTD.
Company 06441060 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
- Dylan Minto Director · appointed 2018
Directors past 6 years
- Dylan Minto Director · appointed 2018
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
- Shawbrook Bank Limited 1 shared director
- Singers Healthcare Finance Limited 1 shared director
- Hermes Group Limited 1 shared director
- Coachlease Limited 1 shared director
- Resource Partners SPV Limited 1 shared director
- Link Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06441060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2007 |
| Address | LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE |
| 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.
- Shawbrook Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09
Officers (17)
- Dylan Minto Director · appointed 2018
- Daniel James Rushbrook Secretary · appointed 2014
Show 15 former officers
- Ian Cowie Director · appointed 2018 · resigned 2021
- Pateman, Stephen James, Chief Executive Officer Director · appointed 2016 · resigned 2018
- Stephen David Johnson Director · appointed 2015 · resigned 2018
- Thomas Francis Wood Director · appointed 2014 · resigned 2016
- Richard Anthony Pyman Director · appointed 2014 · resigned 2015
- Stuart James Bates Director · appointed 2012 · resigned 2014
- Lisa Wood Director · appointed 2008 · resigned 2014
- Robin Andrew Crawford Archibald Secretary · appointed 2008 · resigned 2014
- John Peter Onslow Director · appointed 2008 · resigned 2015
- Christopher Michael Sales Director · appointed 2007 · resigned 2014
- Adam Robert Wardle Director · appointed 2007 · resigned 2009
- Andrew Philip Rutherford Director · appointed 2007 · resigned 2014
- Tim James Hawkins Director · appointed 2007 · resigned 2014
- Rory Duff Director · appointed 2007 · resigned 2008
- Lawrence Joseph Small Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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