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Company 07203501 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
- James Ibbotson Director · appointed 2015
- Sarah Lesley Harvey Director · appointed 2024
Directors past 6 years
- James Ibbotson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Ibbotson Director · appointed 2015
- Sarah Lesley Harvey Director · appointed 2024
Left in the last 12 months
- David Stuart Griffiths Director · appointed 2015 · 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.
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
- Ross Auto Engineering Limited 2 shared directors
- Siddall Group Limited 2 shared directors
- Medequip Assistive Technology Limited 2 shared directors
- Consolor Limited 2 shared directors
- Siddall Medequip Limited 2 shared directors
- Medequip Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07203501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| Address | UNIT 2 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Siddall Group Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Sarah Lesley Harvey Director · appointed 2024
- James Ibbotson Director · appointed 2015
Show 11 former officers
- Michael Frank Greenwood Director · appointed 2018 · resigned 2024
- David Stuart Griffiths Director · appointed 2015 · resigned 2026
- Clive Philip Siddall Director · appointed 2015 · resigned 2022
- Andrew Paul Firth Director · appointed 2015 · resigned 2023
- Jeremy Charles Siddall Director · appointed 2015 · resigned 2022
- Jonathan Paul Cockroft Director · appointed 2015 · resigned 2023
- Martin Edward Ellison Director · appointed 2015 · resigned 2018
- John Anthony Firth Director · appointed 2010 · resigned 2018
- Andrew John Siddall Director · appointed 2010 · resigned 2022
- Peter Robin Siddall Director · appointed 2010 · resigned 2018
- John Anthony Firth Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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