00086849 Limited
Company 00086849 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.
2 directors on the board
- Monalito Bugarcic Director · appointed 2020
- James Frank Hancock Director · appointed 2019
Directors past 6 years
- James Frank Hancock Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Frank Hancock Director · appointed 2019
Portfolio (1)
- Monalito Bugarcic Director · appointed 2020
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.
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
- Firth Rixson Metals Limited 1 shared director
- Linread Limited 1 shared director
- Firth Rixson Limited 1 shared director
- Firth Brown Limited 1 shared director
- JFB Overseas Holdings Limited 1 shared director
- Howmet Fastening Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00086849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1905 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (1) 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.
- Firth Rixson Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Monalito Bugarcic Director · appointed 2020
- James Frank Hancock Director · appointed 2019
- Petra Papinniemi-Ainger Secretary · appointed 2016
Show 17 former officers
- Lluis Maria Fargas Mas Director · appointed 2016 · resigned 2020
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2019
- Christopher David Seymour Secretary · appointed 2011 · resigned 2016
- Christopher David Seymour Director · appointed 2011 · resigned 2016
- James Thomas Hart Director · appointed 2006 · resigned 2011
- Alexandra Elizabeth Evans Director · appointed 2003 · resigned 2006
- Peter Simon Bland Director · appointed 2003 · resigned 2014
- John Charles Michael Francis Bergin Secretary · appointed 1999 · resigned 2006
- Neil Andrew Macdonald Director · appointed 1999 · resigned 2006
- David John Hall Director · appointed 1999 · resigned 2003
- Peter William Frederick Wilson Secretary · appointed 1998 · resigned 1999
- Gregory Allan Robinson Director · appointed 1998 · resigned 1999
- John Andrew Coomer Secretary · appointed 1997 · resigned 1998
- Alan John Sheehan Director · appointed 1994 · resigned 1999
- Roy Malcolm Pilgrim Secretary · appointed 1992 · resigned 1997
- Eric Arthur Brightmore Director · resigned 1993
- Terence Francis Dunlevy Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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