Atherton Allergate Limited
Company 09894386 Active - Proposal to Strike off
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.
2 directors on the board
- Charlotte Louise Moffat Director · appointed 2015
- Andrew Maclean William Moffat Director · appointed 2015
Directors past 6 years
- Charlotte Louise Moffat Director · appointed 2015
- Andrew Maclean William Moffat Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Charlotte Louise Moffat Director · appointed 2015
- Andrew Maclean William Moffat Director · appointed 2015
Also govern a charity
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 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.
Related organisations
- Thames River Investments Limited 2 shared directors
- Tamesis Limited 2 shared directors
- Maclean Marine Engineering Limited 2 shared directors
- Greaves & CO Limited 2 shared directors
- TRM Marine LTD 2 shared directors
- Shuttlewood Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09894386 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 30/11/2015 |
| Address | 41 PARADISE WALK, LONDON, SW3 4JL |
| Accounts next due | 21/01/2026 |
| Accounts last made up | 21/04/2024 |
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.
- Charlotte Louise Moffat
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darwin I Limited
75-100% shares · notified 2023-09-15
Officers (3)
- Charlotte Louise Moffat Director · appointed 2015
- Andrew Maclean William Moffat Director · appointed 2015
Show 1 former officer
- Diarmid James Ducas Ogilvy Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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