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Company 08000873 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.
Where else this board sits
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
- White Supply Limited 2 shared directors
- Burkett Investments Limited 1 shared director
- List MY Garage Limited 1 shared director
- M.E Holdings Limited 1 shared director
- Nova Marketing Solutions Limited 1 shared director
- Revu Online LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08000873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2012 |
| Address | BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- M.E Holdings Limited
ownership of shares 50-75% as firm voting rights 50-75% as firm - Mr Steven Moody ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (6)
- Burkett, Malcolm Director · appointed 2018
- Moody, Darren Director · appointed 2018
- Moody, Steven George Anthony Frank Director · appointed 2015
- Jankie, Michael Isaac Former Director · appointed 2012 · resigned 2013
- Hughes, Christopher Paul Former Director · appointed 2012 · resigned 2015
- Tramer, Gary Paul Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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