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.
7 directors on the board
- Daniel Reiner Director · appointed 2024
- Benjamin Ross Napthine Director · appointed 2020
- Sam David Blackledge Director · appointed 2019
- Andrew Turner Director · appointed 2019
- Russell John Lynes Director · appointed 2020
- James Russell Middleton Director · appointed 2024
- Edwin Soulsby Director · appointed 2024
Directors past 6 years
- Sam David Blackledge Director · appointed 2019
- Andrew Turner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sam David Blackledge Director · appointed 2019
Portfolio (6)
- Daniel Reiner Director · appointed 2024
- Benjamin Ross Napthine Director · appointed 2020
- Andrew Turner Director · appointed 2019
- Russell John Lynes Director · appointed 2020
- James Russell Middleton Director · appointed 2024
- Edwin Soulsby Director · appointed 2024
Also govern a charity
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.
Related organisations
- Rapid Relief Team Trading Limited 3 shared directors
Connected through a shared director
- Interlink Packaging (UK) Limited 1 shared director
- CGA Automation Limited 1 shared director
- West Suffolk Swimming Club LTD 1 shared director
- A.T.F.P. Limited 1 shared director
- Acopia Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09288812 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/10/2014 |
| Address | PIVOT HOUSE 24 LITTLE END ROAD, EATON SOCON, ST. NEOTS, PE19 8JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rapid Relief Team Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20
Officers (15)
- James Russell Middleton Director · appointed 2024
- Daniel Reiner Director · appointed 2024
- Edwin Soulsby Director · appointed 2024
- Benjamin Ross Napthine Director · appointed 2020
- Russell John Lynes Director · appointed 2020
- Andrew Turner Director · appointed 2019
- Sam David Blackledge Director · appointed 2019
Show 8 former officers
- Timothy Wakeford Director · appointed 2019 · resigned 2020
- David Brown Director · appointed 2019 · resigned 2024
- Murray Robertson Director · appointed 2014 · resigned 2024
- Glen Jonathan Stacey Director · appointed 2014 · resigned 2020
- Roderick Buckley Director · appointed 2014 · resigned 2024
- Jonathan Whiley Director · appointed 2014 · resigned 2020
- Iain Cooper Director · appointed 2014 · resigned 2018
- James Weston Walker Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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