RX Extraction LTD
Company 12312844 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- John Patrick Thomas Lamb Director · appointed 2019
- Damien Jonathan Bove Director · appointed 2019
- Dominic James Bartle Director · appointed 2019
- Daniel Francis Lamb Director · appointed 2020
Directors past 6 years
- John Patrick Thomas Lamb Director · appointed 2019
- Damien Jonathan Bove Director · appointed 2019
- Dominic James Bartle Director · appointed 2019
- Daniel Francis Lamb Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- John Patrick Thomas Lamb Director · appointed 2019
- Damien Jonathan Bove Director · appointed 2019
- Dominic James Bartle Director · appointed 2019
- Daniel Francis Lamb Director · appointed 2020
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.
Related organisations
- Rocket Science Nutrition Limited 4 shared directors
- Carnegie Home Solutions LTD 2 shared directors
Connected through a shared director
- Carlton Nursing Homes LTD 1 shared director
- Carlton Home Care LTD 1 shared director
- Temeridge Limited 1 shared director
- Former Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12312844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | UNIT 10 ROWAN TRADE ESTATE, NEVILLE ROAD, BRADFORD, BD4 8TQ |
| 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.
- John Patrick Thomas Lamb
appoints directors · notified 2019-11-13 - Damien Jonathan Bove
25-50% shares · notified 2025-04-01 - Damien Jonathan Bove ceased 2025-04-01
appoints directors · notified 2019-11-13 - John Thomas Lamb ceased 2020-06-10
appoints directors · notified 2019-11-13
Officers (5)
- Daniel Francis Lamb Director · appointed 2020
- John Patrick Thomas Lamb Director · appointed 2019
- Damien Jonathan Bove Director · appointed 2019
- Dominic James Bartle Director · appointed 2019
Show 1 former officer
- John Thomas Lamb Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record