Centurion ER LTD
Company 11057631 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 170 Holland Park Avenue Management Limited 1 shared director
- 37 Powis Square Freehold Limited 1 shared director
- 162 Lancaster Road Limited 1 shared director
- Heli LTD 1 shared director
- OXG LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11057631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2017 |
| Address | 1ST FLOOR, 2 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hoxton Lofts Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pradeep Singh ceased 2020 Indian
significant influence or control
Officers (5)
- Keith Duncan Macrae Director · appointed 2020
Show 4 former officers
- Bansal, Dinesh Kumar, Mr. Director · appointed 2020 · resigned 2020
- Rakhi Gandhi Director · appointed 2017 · resigned 2020
- Pradeep Singh Director · appointed 2017 · resigned 2020
- Pradeep Singh Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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