Framewater Limited
Company 06547990 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.
- BC Capital Management Services Limited 2 shared directors
- Special Capital Limited 2 shared directors
- Bluecrest Capital UK Limited 2 shared directors
- WHR Investments Limited 2 shared directors
- Bluecrest Capital Management (UK) LLP 2 shared directors
- Agfe Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06547990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2008 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Peter Anthony Cox British
significant influence or control - Robert John Heaselgrave British
significant influence or control - Special Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Anthony Cox ceased 2016 British
significant influence or control - Mr Paul Jay Dehadray ceased 2021 British
significant influence or control
Officers (7)
- Robert John Heaselgrave Director · appointed 2021
- Peter Anthony Cox Director · appointed 2021
- BC Capital Management Services Limited Corporate-secretary · appointed 2010
Show 4 former officers
- Paul Jay Dehadray Director · appointed 2008 · resigned 2021
- Dominion Fiduciary Secretaries LTD Corporate-secretary · appointed 2008 · resigned 2010
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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