Click Herschel Limited
Company 10601548 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.
1 directors on the board
- Martin James Williams Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Edinburgh Marina Granton Harbour Limited 1 shared director
- Maslow Brokerage Limited 1 shared director
- Marrus Projects LTD 1 shared director
- Ukgp Crestline Limited 1 shared director
- City Gardens (2026) Holdco LTD 1 shared director
- ST Georges Gardens (2026) Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10601548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2017 |
| Address | STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Martin James Williams
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - confirmed: also a director of this company - Aaron John Emmett ceased 2023-08-10
significant influence · notified 2018-12-07 - Anita Bandak ceased 2024-08-29
25-50% shares · notified 2022-05-11 - Douglas Bratton ceased 2024-10-17
significant influence · notified 2024-08-29
Officers (6)
- Martin James Williams Director · appointed 2024
Show 5 former officers
- Anita Shrestha Bandak Director · appointed 2023 · resigned 2024
- Laith Mubarak Director · appointed 2021 · resigned 2023
- Anthony Youssef Moubarak Director · appointed 2020 · resigned 2021
- Fatima Mohamed Hagi Secretary · appointed 2020 · resigned 2021
- Aaron John Emmett Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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