Projekt 313 LTD
Company 07765892 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fortisway Limited 1 shared director
- NEW Lighting Technology (Holdings) Limited 1 shared director
- Storelectric Limited 1 shared director
- Bikmo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07765892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2011 |
| Address | GLENDALE HOUSE GLENDALE AVENUE, SANDYCROFT, DEESIDE, CH5 2QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bikmo Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Ralph George ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Michael Graham Huntriss Director · appointed 2016
- David Ralph George Director · appointed 2011
Show 7 former officers
- Louise Clare Towers Director · appointed 2019 · resigned 2025
- Susan Jane Drake Secretary · appointed 2016 · resigned 2018
- David Owen Pickering Director · appointed 2016 · resigned 2017
- Andrew John Bartholomew Director · appointed 2016 · resigned 2023
- Iain George Hatfield Director · appointed 2016 · resigned 2023
- George William Ives Director · appointed 2016 · resigned 2023
- Michelle Catherine Griffiths Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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