Colin Mear Limited
Company 07146011 In Administration
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colin Mear Engineering Limited 3 shared directors
- Beran Instruments Limited 1 shared director
- Helitune Limited 1 shared director
- Galebreaker LTD 1 shared director
- Condition Monitoring Technology Group Limited 1 shared director
- Galebreaker Industrial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07146011 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/02/2010 |
| Address | 2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX |
| Accounts next due | 31/08/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
Ownership - persons with significant control (5)
- Pegasus Automation Limited
ownership of shares 75-100% - Mr Paul Anthony Knight British
voting rights 50-75% - Mrs Juliet Maria Miller ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Louise Margaret Lawton ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Miss Annette Lorraine Mear ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Scott Anthony Cullen Director · appointed 2021
- Paul Anthony Knight Director · appointed 2021
- Mark Littlewood Director · appointed 2021
Show 5 former officers
- Paul Graham Simmons Director · appointed 2021 · resigned 2023
- David John Weatherill Director · appointed 2021 · resigned 2023
- Louise Margaret Lawton Director · appointed 2010 · resigned 2021
- Juliet Maria Miller Director · appointed 2010 · resigned 2021
- Annette Lorraine Mear Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record