Ballie LTD
Company 11719839 In Administration
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.
2 directors on the board
- George William Henry Armstrong Director · appointed 2019
- Morwenna Louise Armstrong Director · appointed 2018
Directors past 6 years
- George William Henry Armstrong Director · appointed 2019
- Morwenna Louise Armstrong Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- George William Henry Armstrong Director · appointed 2019
Portfolio (1)
- Morwenna Louise Armstrong 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.
Connected through a shared director
- Ballie Cardiff LTD 1 shared director
- Ballie Edinburgh LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11719839 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/12/2018 |
| Address | C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 01/01/2023 |
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.
- KCP Nominees LTD ceased 2019-04-04
25-50% shares (trust), 25-50% voting (trust) · notified 2019-04-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11833209
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - 10517973
75-100% shares, 75-100% voting · notified 2019-04-04 - Ballie Edinburgh LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - 13962592
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08
Officers (4)
- George William Henry Armstrong Director · appointed 2019
- Morwenna Louise Armstrong Director · appointed 2018
Show 2 former officers
- Nicholas Campbell Director · appointed 2020 · resigned 2024
- Toby John Rolph Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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