Celebes Wind LTD.
Company FC030103 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
- Anthony Foster Director · appointed 2011
Directors past 6 years
- Anthony Foster Director · appointed 2011
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
- Marine Capital Limited 1 shared director
- Quadrise PLC 1 shared director
- Eclipse Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC030103 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/03/2011 |
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MH96960 |
| Accounts next due | - |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cartmel Shipping Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-06
Officers (5)
- Shaun Nolan Secretary · appointed 2024
- Anthony Foster Director · appointed 2011
Show 3 former officers
- Prakash Panikker Secretary · appointed 2022 · resigned 2024
- Alvaro Pernas Director · appointed 2011 · resigned 2022
- Alvaro Pernas Garcia Secretary · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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