Commercial and Interregional Card Claims II Limited
Company 13548511 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.
1 directors on the board
- Stephen David Allen 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Harp Wallen Limited 1 shared director
- Commercial and Interregional Card Claims I Limited 1 shared director
- Travel Decisions LTD 1 shared director
- Credit and Debit Card Claims II Limited 1 shared director
- Credit and Debit Card Claims I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13548511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2021 |
| Address | 80 STRAND, LONDON, GREATER LONDON, ENGLAND, WC2R 0RL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Stephen David Allen
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - confirmed: also a director of this company - Simon Hudspeth ceased 2022-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 - 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 (3)
- Stephen David Allen Director · appointed 2021
Show 2 former officers
- Simon Hudspeth Director · appointed 2021 · resigned 2022
- Damon John Parker Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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