Ardent Worldwide Limited
Company 09557832 Active
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
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2019
Directors past 6 years
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2019
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
- Ideal Shopping Direct Limited 1 shared director
- Ardent Maritime UK Limited 1 shared director
- Nomoreretail Limited 1 shared director
- Ardent Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09557832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG |
| 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.
- Ardent Holdings Limited ceased 2020-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09812497
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ardent Maritime UK Limited ceased 2020-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2019
Show 12 former officers
- Kerri Ann Mcclellan Director · appointed 2019 · resigned 2019
- David Jeffrey Harris Director · appointed 2018 · resigned 2019
- Ulrik, Jacob Sune, Director Director · appointed 2018 · resigned 2019
- Michael Thomas Stockwell Secretary · appointed 2016 · resigned 2019
- Jason Richard Harris Secretary · appointed 2015 · resigned 2016
- Kilby, John, Mr. Director · appointed 2015 · resigned 2018
- Knud Lind Winkler Director · appointed 2015 · resigned 2019
- Kasper Friis Nilaus Director · appointed 2015 · resigned 2018
- Allen Todd Busch Director · appointed 2015 · resigned 2019
- Crowley, JR, Thomas Bannon Director · appointed 2015 · resigned 2019
- John Kilby Secretary · appointed 2015 · resigned 2015
- Daniel Longfellow Warner Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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