Hibits LTD
Company 11430444 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
- David Mark Shaw Director · appointed 2019
Directors past 6 years
- David Mark Shaw Director · appointed 2019
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
- Atman [UK] Limited 1 shared director
- Parkers Digital Print Limited 1 shared director
- Chartham Holistic Kindergarten LTD 1 shared director
- Modern Working Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11430444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2018 |
| Address | MARLOWE INNOVATION CENTRE MARLOWE INNOVATION CENTRE, OFFICE RENTAL AGENCY, MARLOWE WAY, NEWINGTON, KENT, CT12 6FA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Daniel Rantay Friend
significant influence · notified 2018-11-13 - David Mark Shaw
significant influence · notified 2023-05-31 - confirmed: also a director of this company - Wayne Robert Smith
significant influence · notified 2023-05-31 - confirmed: also a director of this company - The Business Highway Limited ceased 2020-11-11
75-100% shares · notified 2018-06-25
Officers (8)
- David Mark Shaw Director · appointed 2019
- Daniel Rantay Friend Secretary · appointed 2018
Show 6 former officers
- John Jones Director · appointed 2020 · resigned 2021
- Wayne Robert Smith Director · appointed 2020 · resigned 2025
- Luca Britton Director · appointed 2019 · resigned 2020
- Amanda Hill Director · appointed 2018 · resigned 2018
- Christopher Roy Anthony Director · appointed 2018 · resigned 2018
- Philip Clive Birch Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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