Catfoss Renewables LTD
Company 09175861 Active - Proposal to Strike off
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 Patrick Foreman Director · appointed 2015
Directors past 6 years
- Andrew Patrick Foreman Director · appointed 2015
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
- Chbg Properties Limited 1 shared director
- Beverley Polo Club Limited 1 shared director
- Graphite Enterprises (DEP) Limited 1 shared director
- Foremans Factory Limited 1 shared director
- Forepod Limited 1 shared director
- Tickton Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09175861 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | TICKTON HALL, TICKTON, BEVERLEY, EAST YORKSHIRE, HU17 9RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew Patrick Foreman
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphite Enterprises (DEP) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Graphite Resources (DEP) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 14417136
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 - Graphite (DEP2) LTD ceased 2025-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Officers (7)
- Andrew Patrick Foreman Director · appointed 2015
Show 6 former officers
- Ian Roundell Director · appointed 2018 · resigned 2020
- Iain-Stuart Stuart Robson Director · appointed 2016 · resigned 2016
- Paul Gerald Bentham Director · appointed 2016 · resigned 2018
- Nicholas Robert King Director · appointed 2015 · resigned 2018
- Britt O'Sullivan Director · appointed 2014 · resigned 2015
- Iain Philip King Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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