Orthios (Anglesey) Technologies Limited
Company 11698159 Liquidation
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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.
- Orthios Power (Anglesey) Limited 4 shared directors
- Orthios ECO Parks (Anglesey) Limited 4 shared directors
- Orthios Otech5 Limited 3 shared directors
- Genbank Energy Limited 2 shared directors
- Mccormick Architecture Limited 1 shared director
- Emerging Power Consultants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11698159 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/11/2018 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Orthios Holdings Limited
ownership of shares 75-100% - Orthios Group (Holdings) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - Mpb Eco Parks Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Charles Ian Hodgkinson Director · appointed 2019
- Steven Hedley Haswell Director · appointed 2019
- Philip Mccormick Director · appointed 2019
- Lewis H Levasseur Director · appointed 2019
- Sean Michael Mccormick Director · appointed 2018
Show 5 former officers
- Matthew Welsh Director · appointed 2020 · resigned 2021
- Paul Hilton Director · appointed 2020 · resigned 2021
- Michael Joseph Bourke Director · appointed 2019 · resigned 2020
- MPB Securities Limited Corporate-director · appointed 2019 · resigned 2020
- Michael David Masters Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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