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Company 14914804 Active
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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
- Samuel David O'Brien Ader Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Soroosh Safaei Keshtgar Director · appointed 2024 · resigned 2026
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.
Company details
| Number | 14914804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2023 |
| Address | CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies
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.
- Martin Warnes ceased 2024-11-12
50-75% shares · notified 2023-06-30 - confirmed: also a director of this company - Cera Care Operations Holdings Limited
25-50% shares · notified 2023-06-30
Officers (5)
- Samuel David O'Brien Ader Director · appointed 2024
- James Conor Landucci-Harmey Secretary · appointed 2023
Show 3 former officers
- Soroosh Safaei Keshtgar Director · appointed 2024 · resigned 2026
- Martin Warnes Director · appointed 2023 · resigned 2024
- Luigi De Curtis Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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