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Company 07087613 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UTS Properties LTD 1 shared director
- EDG Installations Limited 1 shared director
- Target Carbon Management LTD 1 shared director
- HMK Energy LTD 1 shared director
- Mott Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07087613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2009 |
| Address | 5 BUCKWINS SQUARE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, SS13 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles Gideon Lawrence Montlake British
ownership of shares 25-50% - Mr Edward Peter Gammage British
ownership of shares 25-50%
Officers (3)
- Edward Peter Gammage Director · appointed 2014
- Charles Montlake Secretary · appointed 2009
- Charles Gideon Lawrence Montlake Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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