Master Removers Group 2019 LTD
Company 11800346 Active
Connected board network
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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.
5 directors on the board
- Anthony Christian Ward Thomas Director · appointed 2019
- James Charles Bonsor Director · appointed 2024
- Peter James Donaldson Director · appointed 2024
- Ian Eugene Romer Wason Director · appointed 2021
- Charles Adrian Simon Rickards Director · appointed 2019
Directors past 6 years
- Anthony Christian Ward Thomas Director · appointed 2019
- Charles Adrian Simon Rickards Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Anthony Christian Ward Thomas Director · appointed 2019
- James Charles Bonsor Director · appointed 2024
- Peter James Donaldson Director · appointed 2024
- Ian Eugene Romer Wason Director · appointed 2021
- Charles Adrian Simon Rickards Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Timothy Bloch Director · appointed 2019 · resigned 2026
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.
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
- Master Removers Group 2023 LTD 5 shared directors
- Lawrence Astridge Removals Limited 2 shared directors
- Moves Group Limited 2 shared directors
- Ward Thomas Removals Limited 2 shared directors
- Thomas Firbank Removals Limited 2 shared directors
- Burke & Wills Removals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11800346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2019 |
| Address | 141 ACTON LANE, LONDON, NW10 7PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Charles Adrian Simon Rickards ceased 2019-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Master Removers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - Gentleman & A VAN Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01 - Burke & Wills Removals Limited
75-100% shares, 75-100% voting · notified 2023-01-12 - Aussie Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Anthony Ward Thomas Installations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Officers (9)
- James Charles Bonsor Director · appointed 2024
- Peter James Donaldson Director · appointed 2024
- Ian Eugene Romer Wason Director · appointed 2021
- Anthony Christian Ward Thomas Director · appointed 2019
- Joseph Kok Secretary · appointed 2019
- Charles Adrian Simon Rickards Director · appointed 2019
Show 3 former officers
- Robert Michael Henry Director · appointed 2021 · resigned 2024
- Timothy Bloch Director · appointed 2019 · resigned 2026
- Richard Anthony Babington Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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