1103 LTD
Company 07050659 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
- Martin Wade Thomas Director · appointed 2009
Directors past 6 years
- Martin Wade Thomas Director · appointed 2009
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
- The OLD Blue Last Limited 1 shared director
- SIX of A Kind Limited 1 shared director
- Pamela BAR LTD 1 shared director
- Lily Twenty LTD 1 shared director
- 440440 LTD 1 shared director
- 0440 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07050659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2009 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
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.
- Martin Wade Thomas
75-100% shares · notified 2023-02-28 - Martin Wade Thomas ceased 2022-08-02
75-100% shares · notified 2016-04-06 - Maria Mansfeld ceased 2019-09-30
25-50% shares · notified 2016-04-06
Officers (4)
- Martin Wade Thomas Director · appointed 2009
Show 3 former officers
- Jaraslov Krampol Director · appointed 2022 · resigned 2023
- Inger Mansfeld Director · appointed 2009 · resigned 2019
- Maria Mansfeld Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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