Indirect Investments Limited
Company 12659189 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
- Benjamin James Russell Director · appointed 2020
- Christopher David Gardiner Director · appointed 2020
- Karl Bolton Director · appointed 2020
Directors past 6 years
- Benjamin James Russell Director · appointed 2020
- Christopher David Gardiner Director · appointed 2020
- Karl Bolton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Russell Director · appointed 2020
- Christopher David Gardiner Director · appointed 2020
- Karl Bolton 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
- Gardiner Russell Accounting Limited 2 shared directors
- Garruss Property Limited 2 shared directors
Connected through a shared director
- Certax Accounting Wirral Limited 1 shared director
- Quantic Holdings Limited 1 shared director
- 51ST State Hospitality Limited 1 shared director
- DUN-BAR Hybrid Scaffolds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12659189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2020 |
| Address | 238A TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 0AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Karl Bolton
25-50% shares · notified 2020-06-10 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Heating & Plumbing (NW) Limited
25-50% shares · notified 2020-06-11
Officers (3)
- Benjamin James Russell Director · appointed 2020
- Christopher David Gardiner Director · appointed 2020
- Karl Bolton Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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