Borley Associates Limited
Company 12884112 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.
6 directors on the board
- Hakan Pettersson Director · appointed 2022
- Michael Camilleri Director · appointed 2020
- Matthew James Clarke Director · appointed 2022
- John James Woodley Green Director · appointed 2022
- Tomas Llasera Director · appointed 2022
- Robert Borley Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Hakan Pettersson Director · appointed 2022
- Michael Camilleri Director · appointed 2020
- Matthew James Clarke Director · appointed 2022
- John James Woodley Green Director · appointed 2022
- Tomas Llasera Director · appointed 2022
- Robert Borley Director · appointed 2022
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
- Borley Holdings Limited 6 shared directors
- Borley Engineering Services Limited 5 shared directors
Connected through a shared director
- Borley Property Investments Limited 1 shared director
- CMB Fylde Engineering Limited 1 shared director
- CMB Maintenance Services Limited 1 shared director
- MJC Contracting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12884112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2020 |
| Address | 1 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michael Camilleri
significant influence · notified 2020-10-12 - confirmed: also a director of this company - Matthew James Clarke
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-05 - confirmed: also a director of this company - Steven Borley ceased 2021-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Borley Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-25
Officers (7)
- Hakan Pettersson Director · appointed 2022
- Matthew James Clarke Director · appointed 2022
- John James Woodley Green Director · appointed 2022
- Tomas Llasera Director · appointed 2022
- Robert Borley Director · appointed 2022
- Michael Camilleri Director · appointed 2020
Show 1 former officer
- Steven Borley Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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