Cacton Limited
Company 06654819 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
- Craig Stuart Goodwin Director · appointed 2019
Directors past 6 years
- Craig Stuart Goodwin Director · appointed 2019
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
- Primoil Limited 1 shared director
- Shield Ventures Limited 1 shared director
- Poplarace LTD 1 shared director
- Atrix Services Limited 1 shared director
- Sela Educational Initiatives Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06654819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2008 |
| Address | SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Boris Sturc Slovak
ownership of shares 75-100% - Mr Valerij Portjanoj ceased 2025 Russian
ownership of shares 75-100%
Officers (11)
- Craig Stuart Goodwin Director · appointed 2019
Show 10 former officers
- Robert John Mason Director · appointed 2016 · resigned 2019
- Benjamin James Anthony Bateson Director · appointed 2015 · resigned 2016
- Maribou Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2016
- Amanda Jane Butler Director · appointed 2015 · resigned 2015
- Barletta INC Corporate-director · appointed 2011 · resigned 2012
- Jonathan David Parker Director · appointed 2009 · resigned 2015
- London Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2015
- Paul Kythreotis Director · appointed 2008 · resigned 2011
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Tadco Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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