ONBOARD EXECUTIVE LTD

ONBOARD EXECUTIVE LTD is an active private limited company, incorporated on 15 April 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Glebelands, Tunbridge Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONBOARD EXECUTIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 GLEBELANDS
Address Line 2	BIDBOROUGH
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN3 0UQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ONBOARD EXECUTIVE LTD

Directors

(The company's officers)

MR IAN JOHN PLAYFORD

(~56 year old British national)

7 GLEBELANDS BIDBOROUGH, TUNBRIDGE WELLS, TN3 0UQ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR, COACH, BOARD ADVISOR
Usually resident in ENGLAND

Appointed on 15/04/2015

MRS SOPHIE PLAYFORD

(~55 year old British national)

7 GLEBELANDS BIDBOROUGH, TUNBRIDGE WELLS, TN3 0UQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2018

Shareholders

(Persons of Significant Control)

Mrs Sophie Playford

(~55 year old British national)

7 Glebelands, Bidborough, Tunbridge Wells, TN3 0UQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ian John Playford

(~56 year old British national)

7 Glebelands, Bidborough, Tunbridge Wells, TN3 0UQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GATHER COACHING LTD

MR IAN JOHN PLAYFORD

YELLOW JERSEY PROPERTY INVESTMENTS LLP

MR IAN JOHN PLAYFORD
MRS SOPHIE PLAYFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)