00055837 Limited
Company 00055837 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.
4 directors on the board
- Colin Peter Duckels Director · appointed 2000
- Gillian Anne Hague Director · appointed 2005
- Richard Leeroy Burchill Director · appointed 2006
- Mark Anthony Healey Director · appointed 2005
Directors past 6 years
- Colin Peter Duckels Director · appointed 2000
- Gillian Anne Hague Director · appointed 2005
- Richard Leeroy Burchill Director · appointed 2006
- Mark Anthony Healey Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Colin Peter Duckels Director · appointed 2000
Portfolio (3)
- Gillian Anne Hague Director · appointed 2005
- Richard Leeroy Burchill Director · appointed 2006
- Mark Anthony Healey Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AGL Realisations Limited 2 shared directors
- A.G. Clothing Limited 2 shared directors
- Zoom.CO.UK Limited 2 shared directors
- Redcastle (Holdings) Limited 2 shared directors
- Stancepower 2 shared directors
Connected through a shared director
- WR Propco Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00055837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1898 |
| Address | COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL |
| Accounts next due | 31/05/2010 |
| Accounts last made up | 30/08/2008 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Kimberly Donna Rodie Secretary · appointed 2008
- Richard Leeroy Burchill Director · appointed 2006
- Gillian Anne Hague Director · appointed 2005
- Mark Anthony Healey Director · appointed 2005
- Michelle Hazel Cox Secretary · appointed 2005
- Colin Peter Duckels Director · appointed 2000
Show 13 former officers
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- Rebecca Jayne Stevenson Secretary · appointed 2000 · resigned 2003
- Ian Peter Jackman Secretary · appointed 2000 · resigned 2000
- Daphne Valerie Cash Secretary · appointed 1999 · resigned 2000
- Adam Alexander Goldman Director · appointed 1998 · resigned 2006
- Gerald Arthur Bullworthy Director · appointed 1998 · resigned 2000
- David Nigel Brown Director · appointed 1994 · resigned 2006
- Patricia Valda Skinner Director · appointed 1993 · resigned 1998
- Philip Clayton Smith Director · resigned 1993
- David John Bates Director · resigned 1994
- John Hodges Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record