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Company 07956921 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.
4 directors on the board
- Jonathan Mark James O'Shea Director · appointed 2012
- Paul Hugh Reynolds Director · appointed 2012
- Debra Mandy Dougal Director · appointed 2012
- Michael John Watts Director · appointed 2022
Directors past 6 years
- Jonathan Mark James O'Shea Director · appointed 2012
- Paul Hugh Reynolds Director · appointed 2012
- Debra Mandy Dougal Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Jonathan Mark James O'Shea Director · appointed 2012
- Paul Hugh Reynolds Director · appointed 2012
- Debra Mandy Dougal Director · appointed 2012
- Michael John Watts Director · appointed 2022
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 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.
Related organisations
- Haslers LLP 4 shared directors
- Haslers Trustee Services Limited 2 shared directors
- Haslers Planning Limited 2 shared directors
- Hawke Services Limited 2 shared directors
- Haslers Corporate Finance LLP 2 shared directors
- Haslers Insolvency Services LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 07956921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2012 |
| Address | HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Michael John Watts Director · appointed 2022
- Paul Hugh Reynolds Director · appointed 2012
- Jonathan Mark James O'Shea Director · appointed 2012
- Debra Mandy Dougal Director · appointed 2012
Show 2 former officers
- Christina Georgiou Director · appointed 2017 · resigned 2024
- Laurence Anthony Jacobs Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record