Colleague BOX Limited
Company 09343427 Active - Proposal to Strike off
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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
- Natalie Michelle Bamford Director · appointed 2020
- Adam David Bamford Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Natalie Michelle Bamford Director · appointed 2020
- Adam David Bamford Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Neil James Everatt Director · appointed 2014 · resigned 2026
- Deborah Louise Saunby Director · appointed 2014 · resigned 2026
Company details
| Number | 09343427 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/12/2014 |
| Address | 17 NORTHEDGE, ALFRETON ROAD, DERBY, DE21 4BN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Adam David Bamford
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-06 - Natalie Michelle Bamford
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-06 - Selenity Limited ceased 2020-08-06
75-100% shares, 75-100% 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.
Officers (9)
- Natalie Michelle Bamford Director · appointed 2020
- Adam David Bamford Director · appointed 2020
Show 7 former officers
- Christina Elsie Mary Law Director · appointed 2020 · resigned 2023
- Andrew Jackson Secretary · appointed 2015 · resigned 2017
- Neil James Everatt Director · appointed 2014 · resigned 2026
- Darren Richard Newton Director · appointed 2014 · resigned 2020
- Andrew Seymour Secretary · appointed 2014 · resigned 2014
- Adele Jane Briggs Director · appointed 2014 · resigned 2018
- Deborah Louise Saunby Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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