Mabec (Nottingham) Limited
Company 07421857 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
- Karen Elaine Perry Director · appointed 2022
- Christopher Mark Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Karen Elaine Perry Director · appointed 2022
- Christopher Mark Williams Director · appointed 2022
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
- Newborough Investments Limited 2 shared directors
- Saint Living Limited 2 shared directors
Connected through a shared director
- ADD to (Taste), Design and Advertising Limited 1 shared director
- Levante Properties Limited 1 shared director
- Cedar Slate LTD 1 shared director
- Mabec (Lincoln) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07421857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2010 |
| Address | HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (5) 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.
- Mark Richard Cavell ceased 2024-02-23
25-50% shares, 25-50% voting · notified 2019-11-01 - Mark Danny Elliott ceased 2020-09-04
significant influence · notified 2019-11-02 - Penta Private Equity Limited ceased 2019-11-01
significant influence (firm) · notified 2016-04-06 - Penta Capital LLP ceased 2019-11-01
significant influence (firm) · notified 2016-04-06 - Toscafund Limited ceased 2019-11-01
significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Karen Elaine Perry Director · appointed 2022
- Christopher Mark Williams Director · appointed 2022
Show 3 former officers
- Steven Scott Director · appointed 2013 · resigned 2019
- Mark Danny Elliott Director · appointed 2010 · resigned 2020
- Mark Richard Cavell Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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