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Company 07864707 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
- Peter James Mcdermott Director · appointed 2011
Directors past 6 years
- Peter James Mcdermott 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
- YOU Garden Limited 1 shared director
- Cortland Topco Limited 1 shared director
- Cortland Midco 1 Limited 1 shared director
- Cortland Midco 2 Limited 1 shared director
- Cortland Bidco Limited 1 shared director
- Breckland & Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07864707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2011 |
| Address | EVENTUS HOUSE, UNIT 38 NORTHFIELDS INDUSTRIAL ESTATE, SUNDERLAND ROAD, MARKET DEEPING, LINCOLNSHIRE, PE6 8FD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter James Mcdermott ceased 2019-10-17
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Robert Cameron Crockett ceased 2019-10-17
significant influence · notified 2016-07-01 - Cortland Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YOU Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Peter James Mcdermott Director · appointed 2011
Show 5 former officers
- Ian David Hadfield Wood Director · appointed 2011 · resigned 2012
- Robert Cameron Crockett Director · appointed 2011 · resigned 2019
- Alan Daniels Henery Director · appointed 2011 · resigned 2015
- Martin Wyndham Rowe Secretary · appointed 2011 · resigned 2020
- John Bennett Wood Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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