Ticker Limited
Company 11068409 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Chelsea Players' Trust 1 shared director
- Bicester Motion Limited 1 shared director
- Premfina Holdings Limited 1 shared director
- EOS Venture Partners Limited 1 shared director
- WIX Farm Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11068409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2017 |
| Address | THE WOOL BARN, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Damian King ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Andrew Richard Burgess Director · appointed 2024
- Sam Cavell Evans Director · appointed 2021
- Summa Louise Loving Director · appointed 2018
- Michael John Ketteringham Director · appointed 2018
- Adrian Peter Brown Director · appointed 2018
- Richard Damian King Director · appointed 2017
Show 5 former officers
- Andrew Paul Rear Director · appointed 2021 · resigned 2023
- Mark Adrian Sterritt Director · appointed 2019 · resigned 2021
- Marie Clare Lambert Secretary · appointed 2018 · resigned 2018
- Kerry Michael Director · appointed 2018 · resigned 2021
- Stephen William Broughton Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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