Tetralogic LTD
Company 11878528 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.
3 directors on the board
- Alexandra Bruce Director · appointed 2021
- Elliot Nield Director · appointed 2021
- Alastair James Latchford Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alexandra Bruce Director · appointed 2021
- Alastair James Latchford Director · appointed 2020
Portfolio (1)
- Elliot Nield Director · appointed 2021
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.
Connected through a shared director
- Moonchild Enterprise LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11878528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | THE COURTYARD EARL ROAD, CHEADLE HULME, CHEADLE, SK8 6GN |
| Accounts next due | 26/03/2027 |
| Accounts last made up | 26/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Gary Eric Nield ceased 2020-09-25
25-50% shares, 25-50% voting · notified 2019-03-13 - confirmed: also a director of this company - Moonchild Enterprise LTD
75-100% shares, 75-100% voting · notified 2023-06-26 - Borg Holdings Limited ceased 2023-06-26
75-100% shares, 75-100% voting · notified 2020-10-15 - 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.
Officers (5)
- Alexandra Bruce Director · appointed 2021
- Elliot Nield Director · appointed 2021
- Alastair James Latchford Director · appointed 2020
Show 2 former officers
- Gary Eric Nield Director · appointed 2019 · resigned 2020
- Ian Christopher Sellman Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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