The Document Warehouse (UK) Limited
Company 07342866 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.
2 directors on the board
- Charles Antony Lawrence Skinner Director · appointed 2023
- Daniel John Baker Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Charles Antony Lawrence Skinner Director · appointed 2023
- Daniel John Baker Director · appointed 2023
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
- EDM Group Limited 2 shared directors
- Russell Richardson & Sons Limited 2 shared directors
- Sala Imaging Limited 2 shared directors
- Data Shredding Services Limited 2 shared directors
- Ultrarecycle LTD 2 shared directors
- EDM Records Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07342866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2010 |
| Address | 2ND FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Eric Rodney Petersen ceased 2021-10-12
50-75% shares · notified 2016-08-11 - Fred George Kinnear ceased 2021-10-12
25-50% shares, 25-50% voting · notified 2019-08-08 - Restore PLC
75-100% shares, 75-100% voting · notified 2021-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wildhearts Horizon LTD ceased 2022-12-12
25-50% shares · notified 2018-02-15
Officers (9)
- Daniel John Baker Director · appointed 2023
- Charles Antony Lawrence Skinner Director · appointed 2023
- Christopher Fussell Secretary · appointed 2023
Show 6 former officers
- Jameson Paul Hopkins Director · appointed 2023 · resigned 2023
- Sarah Waudby Secretary · appointed 2021 · resigned 2023
- Charles Edward Bligh Director · appointed 2021 · resigned 2023
- Neil James Ritchie Director · appointed 2021 · resigned 2023
- Eric Rodney Petersen Director · appointed 2010 · resigned 2021
- Ryan Hughes Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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