Central Accounts Limited
Company 09293233 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.
3 directors on the board
- Robert Owen Broadfield Director · appointed 2022
- Matthew Andrew Mclaren Director · appointed 2017
- Robert William Wishart Director · appointed 2023
Directors past 6 years
- Matthew Andrew Mclaren Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Robert Owen Broadfield Director · appointed 2022
- Matthew Andrew Mclaren Director · appointed 2017
- Robert William Wishart Director · appointed 2023
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
- Borras Construction LTD. 2 shared directors
- T & B (Contractors) Limited 2 shared directors
- Lakemere Limited 2 shared directors
- Central Health, Safety, Quality and Environmental Services Limited 2 shared directors
- T&B (Contractors) Group Holdings Limited 2 shared directors
Connected through a shared director
- Construction Training (B&H) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09293233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2014 |
| Address | 1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Borras Construction LTD.
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - T & B (Contractors) Limited
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (7)
- Robert William Wishart Director · appointed 2023
- Robert Owen Broadfield Director · appointed 2022
- Matthew Andrew Mclaren Director · appointed 2017
Show 4 former officers
- Mark Hickson Director · appointed 2014 · resigned 2023
- Raymond Duncan Borras Director · appointed 2014 · resigned 2015
- Mike Howlett Director · appointed 2014 · resigned 2022
- Carol Borras Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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