Rebrand Extension (UK) Limited
Company 08147651 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Pritchard Williams Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Mark Pritchard Williams Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 08147651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2012 |
| Address | 3RD FLOOR, 21 TOWER STREET, LONDON, WC2H 9NS |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
99999 - Dormant Company
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.
- Watchstone Limited
50-75% shares, 50-75% voting · notified 2016-06-04
Officers (6)
- Edward Ian Charles Walker Secretary · appointed 2016
- Mark Pritchard Williams Director · appointed 2015
Show 4 former officers
- Robert Simon Terry Director · appointed 2013 · resigned 2014
- Laurence Moorse Director · appointed 2013 · resigned 2015
- Barry James Lakin Director · appointed 2012 · resigned 2012
- Mark Alan Ford Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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