HM Pasties LTD
Company 12343748 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
- Craig Dearden-Phillips Director · appointed 2019
- Lee Vernon Wakeham Director · appointed 2020
- Benjamin Matthew Freedman Director · appointed 2020
Directors past 6 years
- Craig Dearden-Phillips Director · appointed 2019
- Lee Vernon Wakeham Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lee Vernon Wakeham Director · appointed 2020
Portfolio (2)
- Craig Dearden-Phillips Director · appointed 2019
- Benjamin Matthew Freedman Director · appointed 2020
Also govern a charity
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.
Connected through a shared director
- Bubble Chamber Limited 1 shared director
- Colebrooke House LTD 1 shared director
- Warren United LTD 1 shared director
- Bubble Chamber GMS C.I.C. 1 shared director
- WE ARE Juno CIC 1 shared director
- This IS Capacity CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 12343748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2019 |
| Address | UNIT 11-12 PENNANT INDUSTRIAL ESTATE, PENNANT STREET, OLDHAM, OL1 3NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lee Vernon Wakeham
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-25 - Craig Dearden-Phillips ceased 2024-07-31
25-50% shares, 25-50% voting · notified 2019-12-02 - Stepping OUT Business Development Services LTD. ceased 2021-11-22
significant influence (firm) · notified 2019-12-02
Officers (4)
- Benjamin Matthew Freedman Director · appointed 2020
- Lee Vernon Wakeham Director · appointed 2020
- Craig Dearden-Phillips Director · appointed 2019
Show 1 former officer
- Mark James Goodchild Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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