Orbit Private Holdings II LTD
Company 13408832 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.
2 directors on the board
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
Left in the last 12 months
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Andrew Michael Peeler Director · appointed 2021 · resigned 2025
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
- Equiniti Holdings Limited 2 shared directors
- Equiniti Limited 2 shared directors
Connected through a shared director
- Equiniti Services Limited 1 shared director
- Equiniti (UK) Finance LTD 1 shared director
- Equiniti Finance (Holdings) LTD 1 shared director
- Digital Media Innovations Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13408832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2021 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Orbit Private Holdings I LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earth Private Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20
Officers (7)
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
Show 5 former officers
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Andrew Michael Peeler Director · appointed 2021 · resigned 2025
- Frank Augustus Baker Director · appointed 2021 · resigned 2021
- Jeffrey Meade Hendren Director · appointed 2021 · resigned 2021
- Peter Elliot Berger Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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