Ermine Trading Company Limited
Company 06484434 Active - Proposal to Strike off
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Strongfast Global LTD 1 shared director
- Strukta Group Limited 1 shared director
- WMS Underfloor Heating Limited 1 shared director
- Filtrex Global Limited 1 shared director
- Ambiente Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06484434 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/01/2008 |
| Address | 06484434 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ross Scott Stacey British
ownership of shares 25-50% - Mr Gregory Damien Cooper British
significant influence or control - Mr Nicholas John Welch British
ownership of shares 25-50% - Mr Michael Fox British
ownership of shares 25-50%
Officers (11)
- Rowland Warren Gear Director · appointed 2016
- Piers Moggach Director · appointed 2015
- Gregory Damien Cooper Director · appointed 2015
- Peter Fox Director · appointed 2015
Show 7 former officers
- Toby Nicolas Harvey Director · appointed 2015 · resigned 2016
- Alexander Giles Harvey Director · appointed 2008 · resigned 2015
- Ross Scott Stacey Director · appointed 2008 · resigned 2015
- Hans Rory Stacey Director · appointed 2008 · resigned 2015
- Michael Fox Director · appointed 2008 · resigned 2015
- Frazer Randall Ross Director · appointed 2008 · resigned 2015
- Fraser James Milner Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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