AAA Rated Limited
Company 06729369 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.
2 directors on the board
- Kathryn Evanne Thompson Director · appointed 2011
- Carol Thompson Director · appointed 2008
Directors past 6 years
- Kathryn Evanne Thompson Director · appointed 2011
- Carol Thompson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Kathryn Evanne Thompson Director · appointed 2011
Portfolio (1)
- Carol Thompson Director · appointed 2008
Left in the last 12 months
- Rebecca Evanne Thompson Director · appointed 2011 · resigned 2026
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.
Connected through a shared director
- Nexteq PLC 1 shared director
- Foresight Technology VCT PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06729369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2008 |
| Address | CHESTNUT FARM BARBERS LANE, ANTROBUS, NORTHWICH, CW9 6JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Carol Thompson
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Kathryn Evanne Thompson Director · appointed 2011
- Carol Thompson Secretary · appointed 2011
- Carol Thompson Director · appointed 2008
Show 2 former officers
- Rebecca Evanne Thompson Director · appointed 2011 · resigned 2026
- Neil George Thompson Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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