Whereismytransport LTD
Company 09664921 Liquidation
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.
5 directors on the board
- Julian Matthew Hirst Director · appointed 2018
- Jonathan Kim Fennell Director · appointed 2017
- Neo Ratau Director · appointed 2023
- Devin Robert De Vries Director · appointed 2015
- Verne Lizano Povedano Director · appointed 2018
Directors past 6 years
- Julian Matthew Hirst Director · appointed 2018
- Jonathan Kim Fennell Director · appointed 2017
- Devin Robert De Vries Director · appointed 2015
- Verne Lizano Povedano Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Jonathan Kim Fennell Director · appointed 2017
- Devin Robert De Vries Director · appointed 2015
- Verne Lizano Povedano Director · appointed 2018
Portfolio (2)
- Julian Matthew Hirst Director · appointed 2018
- Neo Ratau 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Onafriq UK Holdings Limited 1 shared director
- Unjammed Limited 1 shared director
- Unjammed Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09664921 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/07/2015 |
| Address | C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- Devin Robert De Vries ceased 2017-01-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Neo Ratau Director · appointed 2023
- Julian Matthew Hirst Director · appointed 2018
- Verne Lizano Povedano Director · appointed 2018
- Jonathan Kim Fennell Director · appointed 2017
- Devin Robert De Vries Director · appointed 2015
Show 4 former officers
- Dhanyal Davidson Director · appointed 2021 · resigned 2023
- Marcos Vercelli Secretary · appointed 2016 · resigned 2017
- Wilhelmus Marthinus Maria Van Der Beek Director · appointed 2015 · resigned 2021
- George John Alexander Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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