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.
4 directors on the board
- Haraldur Agustsson Director · appointed 2021
- Andrew Kingsley Morris Director · appointed 2021
- Michael Andrew Ferns Director · appointed 2024
- Andrew Shepherd Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Andrew Shepherd Director · appointed 2021
Portfolio (3)
- Haraldur Agustsson Director · appointed 2021
- Andrew Kingsley Morris Director · appointed 2021
- Michael Andrew Ferns 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.
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
- Zetland Topco Limited 2 shared directors
- Zetland Midco Limited 2 shared directors
- Zetland Propco Limited 2 shared directors
- Globus (Shetland) Limited 2 shared directors
Connected through a shared director
- Sheafmoor Money Management Limited 1 shared director
- Lyncombe Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13363253 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2021 |
| Address | T2 TRAFFORD POINT TWINING ROAD, TRAFFORD PARK, MANCHESTER, M17 1SH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Shepherd
25-50% voting · notified 2021-04-28 - confirmed: also a director of this company - Haraldur Agustsson
25-50% voting, appoints directors · notified 2021-04-28 - 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.
Officers (5)
- Michael Andrew Ferns Director · appointed 2024
- Haraldur Agustsson Director · appointed 2021
- Andrew Kingsley Morris Director · appointed 2021
- Michael Levitt Secretary · appointed 2021
- Andrew Shepherd Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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