Duckfield Investments Limited
Company 11748930 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
- Grant Terence Twine Director · appointed 2022
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
- Newchain Limited 1 shared director
- Hollydale Investments Limited 1 shared director
- Vicena International Limited 1 shared director
- PPE Music LTD 1 shared director
- Ballentine Holdings Limited 1 shared director
- Port Reading Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11748930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2019 |
| Address | 15 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ballentine Holdings Limited
significant influence · notified 2019-01-05 - Port Reading Investments Limited
significant influence · notified 2019-01-05 - Arvea Partners Limited
significant influence · notified 2019-01-05 - Birchcore Limited
significant influence · notified 2019-01-05
Officers (5)
- Imperium Corporate Directors Limited Corporate-director · appointed 2022
- Grant Terence Twine Director · appointed 2022
Show 3 former officers
- James Joshua Barber-Lomax Director · appointed 2021 · resigned 2022
- Donna Leanne Shorto Director · appointed 2019 · resigned 2022
- Praxis Directors ONE (UK) Limited Corporate-director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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