S P Angel & CO Limited
Company 07844576 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.
1 directors on the board
- John Sebastian Mackay Director · appointed 2011
Directors past 6 years
- John Sebastian Mackay 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
- Granary Wharf Gainsborough Management Company Limited 1 shared director
- VH Nominees Limited 1 shared director
- Nmlf (2011) Limited 1 shared director
- Octavus Developments Limited 1 shared director
- S P Angel Nominees Limited 1 shared director
- Soller Five Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07844576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| Address | PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Robert Ian Wooldridge
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (3)
- John Sebastian Mackay Director · appointed 2011
- Robert Ian Wooldridge Secretary · appointed 2011
Show 1 former officer
- David Alan Facey Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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