26 Orsman Road Freehold (N1 5QJ) Limited
Company 09917008 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pango Productions Limited 1 shared director
- Airportr Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09917008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2015 |
| Address | 15 WEST STREET, BRIGHTON, BN1 2RL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Randel Hugh Darby British
right to appoint and remove directors - Ms Cindy Ngai-Ying Bienz British
right to appoint and remove directors - Mr Charles Christopher Stephen Talbot ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Ms Suzanne Michelle Deakin ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Alastair Ross ceased 2024 British
significant influence or control - Mr Richard David Hale ceased 2024 British
significant influence or control
Officers (9)
- Cindy Ngai-Ying Bienz Director · appointed 2024
- Randel Hugh Darby Director · appointed 2024
- Richard William Barnett Director · appointed 2024
Show 6 former officers
- Richard David Hale Director · appointed 2021 · resigned 2024
- Alastair Ross Director · appointed 2021 · resigned 2024
- Danny Lewis Bailey Director · appointed 2018 · resigned 2018
- Charles Christopher Stephen Talbot Director · appointed 2017 · resigned 2021
- Suzanne Michelle Deakin Director · appointed 2017 · resigned 2023
- Cindy Ngai-Ying Pang Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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