Bridge Distribution Partners Limited
Company 07532539 Liquidation
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.
1 directors on the board
- Ian Warwick Director · appointed 2011
Directors past 6 years
- Ian Warwick Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Algaecytes 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
- Deepbridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07532539 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/02/2011 |
| Address | SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 31/07/2023 |
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.
- Ian Warwick
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Ian Warwick Director · appointed 2011
Show 5 former officers
- Gareth David Groome Director · appointed 2013 · resigned 2024
- Simon Paul Chadwick Director · appointed 2011 · resigned 2012
- CS Directors Limited Corporate-director · appointed 2011 · resigned 2011
- Caroline Louise Litchfield Director · appointed 2011 · resigned 2011
- CS Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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