Interim USE
Company 10336438 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.
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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.
3 directors on the board
- Sally Jean Di Fabio Director · appointed 2025
- Jessica Mary Norman Director · appointed 2016
- George Michael Cook Director · appointed 2026
3.8y median 1.4y
average tenure
9.8y
longest tenure
Directors past 6 years
- Jessica Mary Norman Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sally Jean Di Fabio Director · appointed 2025
Portfolio (2)
- Jessica Mary Norman Director · appointed 2016
- George Michael Cook Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jonathan Edward Cook Director · appointed 2016 · resigned 2026
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.
Professional services 4Tech and media 3Business services 2Property 2Manufacturing 1Public administration 1Retail and trade 1
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 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
- Secretarial & Administration Services Limited 1 shared director
- Digital Pipeline Computers 1 shared director
- Community Resilience UK CIC 1 shared director
- Airdropbox Limited 1 shared director
- Enterprise England 1 shared director
- Burham Research Station LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10336438 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/2016 |
| Address | 16 BOWER STREET, MAIDSTONE, KENT, ME16 8SD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities88990 - Other social work activities without accommodation n.e.c.
Owned by (7) 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.
- Jessica Mary Norman
25-50% voting · notified 2016-10-11 - Sally Jean Di Fabio
25-50% voting · notified 2025-03-01 - George Michael Cook
25-50% voting · notified 2026-02-12 - George Michael Cook ceased 2020-03-17
significant influence · notified 2016-08-18 - Jonathan Edward Cook ceased 2026-02-12
25-50% voting · notified 2016-08-18 - confirmed: also a director of this company - Michael Kevin Cook ceased 2026-02-12
25-50% voting · notified 2016-08-18 - Gerald Kershaw Ackroyd ceased 2022-12-31
25-50% voting · notified 2020-03-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airdropbox Limited
75-100% shares, 75-100% voting · notified 2022-03-30
Officers (6)
- George Michael Cook Director · appointed 2026
- Sally Jean Di Fabio Director · appointed 2025
- Jessica Mary Norman Director · appointed 2016
Show 3 former officers
- Gerald Kershaw Ackroyd Director · appointed 2020 · resigned 2022
- Michael Kevin Cook Director · appointed 2016 · resigned 2016
- Jonathan Edward Cook Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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