Customs and Trade Compliance Limited
Company 12239266 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.
3 directors on the board
- Matthew Robert Hardgrave Director · appointed 2022
- Philip Ashley Griffiths Director · appointed 2022
- Arjen Odems Director · appointed 2019
Directors past 6 years
- Arjen Odems Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Robert Hardgrave Director · appointed 2022
- Philip Ashley Griffiths Director · appointed 2022
- Arjen Odems Director · appointed 2019
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
- Customs and Trade Consultancy Limited 3 shared directors
Connected through a shared director
- Rehabilitation Manufacturing Services Limited 1 shared director
- Horizon Consulting Business & Management Development Limited 1 shared director
- Philip Griffiths Excise Associates Limited 1 shared director
- OGL Food UK Limited 1 shared director
- Zalando UK LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12239266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2019 |
| Address | 167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Customs and Trade Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02
Officers (4)
- Matthew Robert Hardgrave Director · appointed 2022
- Philip Ashley Griffiths Director · appointed 2022
- Arjen Odems Director · appointed 2019
Show 1 former officer
- Maria Jacinta Odems-Meijer Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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