Woodcote Mechanical Services Limited

Company 06645923 Active - Proposal to Strike off

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.

Board 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.

directors on the board

18y median 18y

average tenure

18y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

69 Taunton Lane Coulsdon Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06645923
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	14/07/2008
Address	AIRPORT HOUSE, SUITE 43 - 45, CROYDON, SURREY, CR0 0XZ
Accounts next due	28/10/2022
Accounts last made up	31/07/2020

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (2)

Dean Garry Mathie British
ownership of shares 25-50% voting rights 25-50%
Mr Garry Donald Mathie ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Dean Garry Mathie Director · appointed 2008

Show 4 former officers

Ledger Sparks LTD Corporate-secretary · appointed 2009 · resigned 2017
LS Secretarial Services LTD Corporate-secretary · appointed 2008 · resigned 2009
Garry Donald Mathie Director · appointed 2008 · resigned 2022
Gavin James Einecker Director · appointed 2008 · resigned 2014

Directors and officers on the Companies House record, current and former.

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