Cargostore Worldwide Trading Limited

Company 09832260 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 2Mining 2

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.

Related organisations

Maxton Topco Limited 2 shared directors
Maxton Midco Limited 2 shared directors
Maxton Bidco Limited 2 shared directors
Environstore Limited 2 shared directors
Reftrade UK LTD. 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09832260
Status	Active
Type	Private Limited Company
Incorporated	20/10/2015
Address	THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (3)

Maxton Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Agathos One (Gp) Limited ceased
ownership of shares 75-100% voting rights 75-100%
Aletheia Holdings Three Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (11)

Patrick, Adam Christopher William Director · appointed 2023
Hart, Andrew Director · appointed 2021
Oakshett, Charles Henry Bowdler Former Director · appointed 2019 · resigned 2020
Jordan, Alan James Former Director · appointed 2017 · resigned 2023
Hallums, Ian David Former Secretary · appointed 2017 · resigned 2018
Beton, Keith Alexander Former Director · appointed 2017 · resigned 2020
Williamson, Peter John Former Director · appointed 2016 · resigned 2020
Farrington Smith, Richard Justin Former Director · appointed 2016 · resigned 2021
Farrant, Albert Former Director · appointed 2016 · resigned 2019
DE Laszlo, William Patrick Former Director · appointed 2015 · resigned 2020
Wrigley, Henry Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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