Licence Check Limited
Company 06725900 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robert Mark Pilkington Director · appointed 2018
- Craig Robert Gibbin Director · appointed 2018
Directors past 6 years
- Robert Mark Pilkington Director · appointed 2018
- Craig Robert Gibbin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert Mark Pilkington Director · appointed 2018
- Craig Robert Gibbin 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Ebbon Group Limited 2 shared directors
- Ambit Technology Limited 2 shared directors
- Davis Consult Limited 2 shared directors
- Ebbon Intelligence Limited 2 shared directors
- Drivercheck LTD 2 shared directors
Connected through a shared director
- Hartwell PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06725900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2008 |
| Address | WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OX13 6FD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Amanda Claire Brown ceased 2018-10-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Richard Dennis Brown ceased 2018-10-31
25-50% shares · notified 2016-04-06 - Ebbon Group Limited
75-100% shares · notified 2018-10-31
Officers (9)
- Robert Mark Pilkington Director · appointed 2018
- Craig Robert Gibbin Director · appointed 2018
Show 7 former officers
- Georgina Suzanne Forbes Secretary · appointed 2018 · resigned 2020
- Terence William Hiles Director · appointed 2016 · resigned 2018
- Colin Richard Brown Director · appointed 2015 · resigned 2018
- Stephen Anthony Povah Director · appointed 2015 · resigned 2018
- James Stephen Povah Director · appointed 2015 · resigned 2018
- Richard Dennis Brown Director · appointed 2008 · resigned 2018
- Amanda Claire Brown Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record