Companionem Limited
Company 09174992 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infomedia Services Limited 1 shared director
- IMS (Mobile Payments) Limited 1 shared director
- Imsh Limited 1 shared director
- Roar Digital Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09174992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | 1, THE STABLEYARD, HOLDENBY HOUSE, HOLDENBY, NORTHAMPTONSHIRE, NN6 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Imsh Limited
ownership of shares 75-100% - Mrs Sonmatie Tomlins ceased 2017 British
ownership of shares 25-50% - Mr Michael Graham Tomlins ceased 2021 British
significant influence or control - Mr Graham John Tomlins ceased 2021 English
ownership of shares 25-50%
Officers (9)
- Mark Richard Robinson Director · appointed 2022
- Imsh Limited Corporate-director · appointed 2017
Show 7 former officers
- Michael Tomlins Secretary · appointed 2017 · resigned 2021
- Graham John Tomlins Director · appointed 2014 · resigned 2017
- Andrew Perlman Director · appointed 2014 · resigned 2017
- Michael Graham Tomlins Director · appointed 2014 · resigned 2021
- Dennis David Kerslake Director · appointed 2014 · resigned 2017
- Sanjay Parbhu Mistry Director · appointed 2014 · resigned 2017
- Charles Henry Fairpo Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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