Whitchurch PE 1 Limited
Company 08967613 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
- Daniel Jonathan Halliday Director · appointed 2022
- Alexander Norman Johnston Director · appointed 2014
Directors past 6 years
- Alexander Norman Johnston Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Daniel Jonathan Halliday Director · appointed 2022
- Alexander Norman Johnston Director · appointed 2014
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.
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
- Norrie Johnston Recruitment LTD 1 shared director
- Cole Henry PE 2 Limited 1 shared director
- Kingsclere PE 3 Limited 1 shared director
- Quanta Services Group Limited 1 shared director
- Quanta EPC Holdings Limited 1 shared director
- Neuroclnx Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08967613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2014 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Foresight VCT PLC
25-50% shares · notified 2016-04-06 - Foresight Enterprise VCT PLC
25-50% shares, 25-50% voting · notified 2017-06-22
Officers (5)
- Daniel Jonathan Halliday Director · appointed 2022
- Alexander Norman Johnston Director · appointed 2014
Show 3 former officers
- Russell George Healey Director · appointed 2015 · resigned 2022
- Andrew James Mciver Shannon Director · appointed 2014 · resigned 2015
- Aiken, William John, Mr. Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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