Shaws of Darwen Limited
Company 09590505 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
- Gordon Carel Verhoef Director · appointed 2015
Directors past 6 years
- Gordon Carel Verhoef 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
- Tusk Holdings Limited 1 shared director
- Szerelmey Limited 1 shared director
- Szerelmey (International) Limited 1 shared director
- London Stone Limited 1 shared director
- Ipser Limited 1 shared director
- Warthog Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09590505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2015 |
| Address | UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Celia Rosa Verhoef ceased 2019-05-01
25-50% shares · notified 2017-07-10 - Gordon Carel Verhoef ceased 2019-05-01
25-50% shares · notified 2017-07-10 - London Stone Limited
75-100% shares · notified 2019-05-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vact Services Limited
75-100% shares · notified 2017-08-01 - Hare and Ransome Joinery LTD
75-100% shares · notified 2017-08-01 - Hare & Ransome Limited
75-100% shares · notified 2018-01-01 - 09673040
75-100% shares · notified 2018-12-12 - 09664427
25-50% shares · notified 2020-08-01 - 09673040 ceased 2016-07-07
75-100% shares · notified 2016-04-06 - Cathedral Works Organisation Limited ceased 2022-08-05
75-100% shares · notified 2017-07-10 - Heritage House (York) Limited ceased 2019-05-21
75-100% shares · notified 2018-07-24
Officers (2)
- Gordon Carel Verhoef Director · appointed 2015
Show 1 former officer
- Springfield Secretaries LTD. Corporate-secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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