Tranquilo
Company 11294506 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
- Henry William Mccowen Director · appointed 2018
- John Simon Bruce Mccowen Director · appointed 2018
- Patricia Mary Mccowen Director · appointed 2018
Directors past 6 years
- Henry William Mccowen Director · appointed 2018
- John Simon Bruce Mccowen Director · appointed 2018
- Patricia Mary Mccowen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Henry William Mccowen Director · appointed 2018
- John Simon Bruce Mccowen Director · appointed 2018
- Patricia Mary Mccowen Director · appointed 2018
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 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.
Related organisations
- Collingtree Ewan 2 shared directors
- Lorunser 2 shared directors
Connected through a shared director
- Winnall Down Farm Limited 1 shared director
- Avon Tyrrell Estate Nominees (NO.1) Limited 1 shared director
- Mccowen Farms Utilities Limited 1 shared director
- High Dell Sporting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11294506 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/04/2018 |
| Address | DRAYTON HOUSE MALTHOUSE LANE, BIGHTON, ALRESFORD, SO24 9RD |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- Henry William Mccowen
75-100% shares, 75-100% voting · notified 2018-04-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Outwood Cars Limited
25-50% shares, 25-50% voting · notified 2024-05-31 - Outwood Sports & Classic LTD
25-50% shares, 25-50% voting · notified 2024-05-31 - 21 SIX Investments Limited ceased 2024-04-03
25-50% shares, 25-50% voting · notified 2021-03-08 - Platform Media Holdings Limited ceased 2024-05-17
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-03
Officers (3)
- Henry William Mccowen Director · appointed 2018
- John Simon Bruce Mccowen Director · appointed 2018
- Patricia Mary Mccowen Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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