Green Drake Limited
Company 08590272 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.
2 directors on the board
- Steven Lindsay Cloran Director · appointed 2013
- Zoe Cloran Director · appointed 2013
Directors past 6 years
- Steven Lindsay Cloran Director · appointed 2013
- Zoe Cloran Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Steven Lindsay Cloran Director · appointed 2013
- Zoe Cloran Director · appointed 2013
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
- Blue Drake Limited 2 shared directors
Connected through a shared director
- Garcia Trading Estate Limited 1 shared director
- South East Properties Limited 1 shared director
- South East Properties (Redhill) Limited 1 shared director
- AAG DS Limited 1 shared director
- Aircraft Technical Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08590272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | 125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Blue Drake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluekayn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 - Yellowkayne Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 - Axim Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 - AAG Defence Services LTD
25-50% shares, 25-50% voting · notified 2020-05-07 - Mesc Investments Limited
25-50% shares, 25-50% voting · notified 2021-02-10 - Aircraft Technical Management Limited
25-50% shares · notified 2024-03-07 - Food&Beyond Limited ceased 2018-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Food & Beyond Holdings Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Officers (2)
- Zoe Cloran Director · appointed 2013
- Steven Lindsay Cloran Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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