Falco Wragby Road LTD
Company 13987986 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Richard Stewart Anderson 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.
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
- OLD Avenue NO.1 Limited 1 shared director
- Falco Capital Partners Limited 1 shared director
- Falco Capital Limited 1 shared director
- Petfold Limited 1 shared director
- Falco CP Limited 1 shared director
- Watermeadow Homes (Towcester Road) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13987986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2022 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Falco Bardney LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 - Bowbridge Homes Limited ceased 2022-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lime Grove Bardney Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20
Officers (6)
- Richard Stewart Anderson Director · appointed 2024
- Falco Director 2 Limited Corporate-director · appointed 2023
- Falco Director 1 LTD Corporate-director · appointed 2023
Show 3 former officers
- Michael Alexander Thompson Director · appointed 2022 · resigned 2023
- Zuzana Mosnak Secretary · appointed 2022 · resigned 2024
- Oliver Thomas Purday Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record