Shft Marketing LTD
Company 12548850 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.
1 directors on the board
- Lasse Kurkaa Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Engaged Solutions LTD 1 shared director
- Engaged Resource LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12548850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2020 |
| Address | SUITE A, 1ST FLOOR, UNIT 1 EUROGATE BUSINESS PARK, ASHFORD, KENT, TN24 8XW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Jacob Charles Kroger-Baker
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 - Ross Stuart Bailey ceased 2021-01-19
significant influence · notified 2020-04-06 - Brian Machell Thane Dod ceased 2023-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Sanctum 13 Holdings LTD ceased 2022-09-07
50-75% voting · notified 2020-04-06
Officers (6)
- Lasse Kurkaa Director · appointed 2024
Show 5 former officers
- Jacob Charles Kroger-Baker Director · appointed 2023 · resigned 2024
- Brian Machell Thane Dod Director · appointed 2022 · resigned 2023
- James Matthew Sloan Director · appointed 2022 · resigned 2022
- Carl Vittorio Kroger Director · appointed 2021 · resigned 2022
- Ross Stuart Bailey Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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