Algaecytes Limited
Company 07264317 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
- Andrew James Cosentino Director · appointed 2013
- Ian Warwick Director · appointed 2015
Directors past 6 years
- Andrew James Cosentino Director · appointed 2013
- Ian Warwick Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew James Cosentino Director · appointed 2013
- Ian Warwick Director · appointed 2015
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.
Related organisations
- Algaecytes CPM Limited 2 shared directors
Connected through a shared director
- Bridge Distribution Partners Limited 1 shared director
- Deepbridge Renewable Energy (1) Limited 1 shared director
- Vtime Holdings Limited 1 shared director
- Deepbridge Renewable Energy (2) Limited 1 shared director
- Deepbridge NED Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07264317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2010 |
| Address | CAMBURGH HOUSE, 27, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Reyker Nominees LTD ceased 2021-01-29
25-50% shares, 25-50% voting · notified 2017-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Algaecytes CPM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12
Officers (8)
- Ian Warwick Director · appointed 2015
- Andrew James Cosentino Director · appointed 2013
Show 6 former officers
- Adrian Neilan Director · appointed 2018 · resigned 2024
- Christopher Tawney Director · appointed 2011 · resigned 2019
- Christopher Graeme Every Director · appointed 2011 · resigned 2018
- Dodd, John Charles, Dr Director · appointed 2010 · resigned 2014
- Vosatka, Miroslav, Dr Director · appointed 2010 · resigned 2012
- Bashir, Nazir Bhatt, Dr Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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