Sizing John Limited
Company 12997545 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
- James Douglas George Mills Director · appointed 2021
- Richard William Whitmore Director · appointed 2022
- Patrick Michael Kilkenny Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Douglas George Mills Director · appointed 2021
- Richard William Whitmore Director · appointed 2022
- Patrick Michael Kilkenny 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
- OLD Allen Road Bess Limited 3 shared directors
- Native River LTD 3 shared directors
- Varco Energy Limited 3 shared directors
- AL Boum Photo LTD 3 shared directors
- Sambar Power Limited 3 shared directors
- Adaptogen Capital Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12997545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2020 |
| Address | 2ND FLOOR, 27, KINGLY STREET, LONDON, W1B 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Varco Energy Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Arenko Cleantech Limited ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - Charged Infrastructure Limited ceased 2021-08-16
75-100% shares · notified 2021-06-11 - Varco Energy Limited ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16
Officers (5)
- Richard William Whitmore Director · appointed 2022
- Patrick Michael Kilkenny Director · appointed 2022
- James Douglas George Mills Director · appointed 2021
Show 2 former officers
- Michael Richardson Director · appointed 2020 · resigned 2021
- Rupert James Leighton Newland Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record