Whiteley Penthouse South Limited
Company FC036824 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
- Marcus Sebastianus Meijer 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
- Mark Capital Management Limited 1 shared director
- Redan Trading Limited 1 shared director
- Macsco 95 Limited 1 shared director
- Marbal LTD 1 shared director
- Mark GP (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC036824 |
| Status | Active |
| Type | Other company type |
| Incorporated | 12/11/2019 |
| Address | OAK HOUSE, HIRZEL STREET, ST PETER PORT, GY1 2NP |
| Accounts next due | - |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Marcus Sebastianus Meijer Director · appointed 2024
- Paul Carrington Secretary · appointed 2024
Show 6 former officers
- Matthew Thomas Armitage Director · appointed 2024 · resigned 2024
- James Haydn Moody Director · appointed 2020 · resigned 2024
- Adam Joseph Goldin Director · appointed 2019 · resigned 2024
- Justin James Alexander Black Director · appointed 2019 · resigned 2024
- Rob Macdonald Tyson Director · appointed 2019 · resigned 2024
- Benjamin Marcus Williams Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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