Cuadro Limited
Company 08077523 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
- Andrew James Sanders Director · appointed 2012
Directors past 6 years
- Andrew James Sanders Director · appointed 2012
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
- T.E.C.C. Services Limited 1 shared director
- Visibility Solutions LTD 1 shared director
- AQ Construction Services Limited 1 shared director
- Cuadro Holdings Limited 1 shared director
- Meta Invest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08077523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2012 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew James Sanders ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Cuadro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AQ Construction Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rossair Limited ceased 2022-10-11
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (3)
- Andrew James Sanders Director · appointed 2012
Show 2 former officers
- Steven Ian Martin Secretary · appointed 2015 · resigned 2018
- Derek Jones Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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