Certifix LTD
Company 13365242 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
- Simon Tennent Director · appointed 2021
- Alan Lamming Director · appointed 2021
- Carlton Shaw Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Carlton Shaw Director · appointed 2021
Portfolio (2)
- Simon Tennent Director · appointed 2021
- Alan Lamming Director · appointed 2021
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
- Fairview Europe LTD 2 shared directors
- Valcan Holdings Limited 2 shared directors
Connected through a shared director
- Rosebank Construction Projects LTD 1 shared director
- Wessex UK Holdings LTD 1 shared director
- Steyer LTD 1 shared director
- Eight TEN Thirteen LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13365242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2021 |
| Address | BLOCK 23 MELVILLE BUILDING, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Alan Lamming
significant influence · notified 2021-04-29 - Carlton Shaw
significant influence · notified 2021-04-29 - Simon Tennent
significant influence · notified 2021-04-29 - Eight TEN Thirteen LTD
25-50% shares, 25-50% voting · notified 2021-04-29 - Wessex UK Holdings LTD
25-50% shares, 25-50% voting · notified 2021-04-29
Officers (3)
- Simon Tennent Director · appointed 2021
- Alan Lamming Director · appointed 2021
- Carlton Shaw Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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