Tickx Limited
Company 09614775 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Amrosa Limited 1 shared director
- Sphere BIO Limited 1 shared director
- Tjchambers Consultancy LTD 1 shared director
- Hungrypanda LTD 1 shared director
- Captiva Drive Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09614775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2015 |
| Address | BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Stephen John Pearce ceased 2017 British
ownership of shares 25-50% - Mr Samuel George Coley ceased 2017 British
ownership of shares 25-50% - Bgf Gp Limited ceased 2017
significant influence or control - 24Haymarket Nominees Limited ceased 2017
significant influence or control
Officers (11)
- Ian Downing Director · appointed 2023
- Laurence Roy Marlor Director · appointed 2019
- Ian James Gray Director · appointed 2017
- Timothy John Chambers Director · appointed 2016
- Stephen John Pearce Director · appointed 2015
- Samuel George Coley Director · appointed 2015
Show 5 former officers
- Sarah Elizabeth Ledwidge Director · appointed 2022 · resigned 2023
- Laura Frances Cockburn Director · appointed 2020 · resigned 2022
- Jonathan James Tinkler Secretary · appointed 2020 · resigned 2025
- George Frederick Cecil Mills Director · appointed 2017 · resigned 2020
- Keith Robert Malcouronne Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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