The Bert International Exchange LTD
Company 15027141 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.
2 directors on the board
- Kenneth James Gordon Harvey Ross Director · appointed 2023
- Thomas James Foster Ross Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kenneth James Gordon Harvey Ross Director · appointed 2023
- Thomas James Foster Ross Director · appointed 2023
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
- Ouranos Group LTD 2 shared directors
Connected through a shared director
- KJR Properties Limited 1 shared director
- Admiral House Property Trading Limited 1 shared director
- RR2 Properties LTD 1 shared director
- The Perpetual Investco LTD 1 shared director
- The Centre for Emissions Reduction Certification LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15027141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2023 |
| Address | HINTON DAUBNAY HOUSE, BROADWAY LANE, WATERLOOVILLE, PO8 0SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Ouranos Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25
Officers (2)
- Kenneth James Gordon Harvey Ross Director · appointed 2023
- Thomas James Foster Ross Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record