Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Robert Anthony North Director · appointed 2019
Directors past 6 years
- Robert Anthony North Director · appointed 2019
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
- Sharedimpact Ventures LTD 1 shared director
- Sharedimpact Foundation (UK) Limited 1 shared director
- Enstar Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07551618 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2011 |
| Address | 114 HIGH STREET, CRANFIELD, BEDFORD, MK43 0DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Anthony North
25-50% voting · notified 2019-10-01 - confirmed: also a director of this company - Paul Cheng ceased 2023-01-20
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sharedimpact Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Robert Anthony North Director · appointed 2019
Show 6 former officers
- Mark Cheng Director · appointed 2015 · resigned 2019
- Anita Butt Director · appointed 2012 · resigned 2015
- Charmian Elizabeth Love Director · appointed 2012 · resigned 2015
- Patrick Joseph Kelly Director · appointed 2012 · resigned 2012
- Paul Cheng Director · appointed 2011 · resigned 2023
- Robert Hodgkinson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record