Dubois Limited
Company 00070808 Liquidation
Connected board network
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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.
2 directors on the board
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Finance 16Property 4Transport 4Professional services 3Business services 2Manufacturing 2
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
- Marine & Towage Services Group Limited 2 shared directors
- Genacys Limited 2 shared directors
- Scionix Limited 2 shared directors
- Cable Capital Partners LTD 2 shared directors
- Cable Asset Management LTD 2 shared directors
- GQS Finance LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00070808 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/07/1901 |
| Address | C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (4) 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.
- Timothy Joseph Fazio ceased 2020-04-16
significant influence · notified 2018-12-27 - Andrew Mayer Bursky ceased 2020-04-16
significant influence · notified 2018-12-27 - Dubois Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Cable Capital Partners LTD ceased 2023-12-13
75-100% shares, 75-100% voting · notified 2020-04-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGI Amaray Limited ceased 2020-03-19
75-100% shares · notified 2016-04-06
Officers (23)
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
Show 21 former officers
- Anthony Andrew Blades Director · appointed 2017 · resigned 2020
- Jamie Spencer Tinsley Director · appointed 2014 · resigned 2020
- James Nicholas Sykes Director · appointed 2014 · resigned 2017
- Nicholas David Smith Secretary · appointed 2012 · resigned 2012
- Anthony Thomas Garnish Director · appointed 2009 · resigned 2014
- Colin Andrew Lammie Secretary · appointed 2007 · resigned 2012
- Paul Andrew Baker Director · appointed 2005 · resigned 2006
- Ian Graydon Poore Director · appointed 2005 · resigned 2014
- William George Dando Director · appointed 2005 · resigned 2007
- David Mark Cunningham Secretary · appointed 2001 · resigned 2007
- Diane Williams Director · appointed 2001 · resigned 2009
- Anthony John Smith Secretary · appointed 2000 · resigned 2001
- Robert William Denton Secretary · appointed 1998 · resigned 2006
- Mark Peter Bigam Secretary · appointed 1997 · resigned 1998
- Kenneth William Lawrence Director · appointed 1994 · resigned 1996
- David Myrddin Thomas Director · appointed 1991 · resigned 1994
- Richard Stuart Levett Director · resigned 1996
- Anthony Henry Joseph Fraser Director · resigned 2005
- Christopher Hartnoll Secretary · resigned 1998
- Stefan Alexander Pijanowski Director · resigned 2003
- Robert Johnston Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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