Advanced Scientific Materials Pledgeco Limited
Company 13546692 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.
7 directors on the board
- Lizette Marie Perez-Deisboeck Director · appointed 2021
- Jesse Ross Feldman Director · appointed 2021
- Andrew Watson Director · appointed 2021
- Simon John Kenney Director · appointed 2021
- Julie Mccann Director · appointed 2021
- Justin Rosner Director · appointed 2021
- Tom Reslewic Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Julie Mccann Director · appointed 2021
Portfolio (6)
- Lizette Marie Perez-Deisboeck Director · appointed 2021
- Jesse Ross Feldman Director · appointed 2021
- Andrew Watson Director · appointed 2021
- Simon John Kenney Director · appointed 2021
- Justin Rosner Director · appointed 2021
- Tom Reslewic Director · appointed 2021
Also govern a charity
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
- Advanced Scientific Materials Limited 3 shared directors
- Bureau of Analysed Samples Limited 2 shared directors
- Goodfellow Cambridge Limited 2 shared directors
- Goodfellow Europe Limited 2 shared directors
- Ridsdale Pension Trustees Limited 2 shared directors
- Pattinson & Stead (2005) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13546692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2021 |
| Address | UNITS C1-C3 SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WR |
| 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.
- BV Acquisitions Xiii AM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Scientific Materials Acquico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05
Officers (7)
- Lizette Marie Perez-Deisboeck Director · appointed 2021
- Andrew Watson Director · appointed 2021
- Simon John Kenney Director · appointed 2021
- Julie Mccann Director · appointed 2021
- Tom Reslewic Director · appointed 2021
- Jesse Ross Feldman Director · appointed 2021
- Justin Rosner Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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