Platform ONE Nominee Limited
Company 07778284 Active
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.
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.
- Plato Nominees Limited 4 shared directors
- Platform ONE Limited 3 shared directors
- Platform ONE Group Limited 2 shared directors
- Veteran CAR Company Limited 1 shared director
- Gresham House Income & Growth 2 VCT PLC 1 shared director
- Gaudi Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07778284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2011 |
| Address | ARENA BUSINESS CENTRE ARENA BUSINESS CENTRE, 9 NIMROD WAY, WIMBORNE, DORSET, BH21 7UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Platform One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Michelle Leila Martin Director · appointed 2024
- Darren James Lucas Wilcox Secretary · appointed 2024
- David Anthony Cassettari Director · appointed 2024
- Cowan-Sanluis, Alexander, Mr. Director · appointed 2019
- Clive Nicholas Boothman Director · appointed 2017
Show 2 former officers
- Peter Ellis Legg Secretary · appointed 2011 · resigned 2019
- Michael Gerard Fordham Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record