104206 Limited
Company 00104206 Liquidation
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.
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
21.1y median 20.6y
average tenure
23.5y
longest tenure
4
directors past 6 years
2 vs 2 portfolio
first-time directors
1
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 6Education 2Professional services 1Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Disc Distribution Limited 1 shared director
- Egerton-Rothesay School Limited 1 shared director
- Egerton Rothesay 1 shared director
- H L F Consultancy Limited 1 shared director
- Lgdn Topco Limited 1 shared director
- Lgdn Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00104206 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/07/1909 |
| Address | 00104206 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/08/2009 |
| Accounts last made up | 02/02/2008 |
Industry (SIC)
5212 - Other retail non-specialised stores9500 - Private households with employees
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Anthony Robert Page Director · appointed 2006
- Philip John Streatfield Director · appointed 2006
- Stephen John East Director · appointed 2005
- Joanne Margaret Huddart Director · appointed 2003
Show 51 former officers
- Robert James Mcdonald Director · appointed 2008 · resigned 2009
- Stephen Richard Johnson Director · appointed 2008 · resigned 2009
- Claire Tiney Director · appointed 2008 · resigned 2008
- Simon Turner Director · appointed 2008 · resigned 2008
- Christopher David Scott Secretary · appointed 2007 · resigned 2009
- Penelope Praill Secretary · appointed 2005 · resigned 2007
- Stephen Robertson Director · appointed 2004 · resigned 2007
- Richard Philip Izard Director · appointed 2003 · resigned 2005
- Jonathan Duncan Hart Director · appointed 2002 · resigned 2004
- Gillian Carole Barr Director · appointed 2002 · resigned 2004
- Trevor Charles Bish Jones Director · appointed 2002 · resigned 2008
- Catherine Margaret Norgate Hart Director · appointed 2002 · resigned 2004
- Stephen Bernard Lewis Director · appointed 2001 · resigned 2008
- Sharon Emma Flood Director · appointed 2001 · resigned 2004
- Octavia Kate Morley Director · appointed 2001 · resigned 2005
- Christopher Charles Bevan Rogers Director · appointed 2001 · resigned 2005
- Gerald Michael Nolan Corbett Director · appointed 2001 · resigned 2007
- Stuart Chuickshank Director · appointed 2000 · resigned 2001
- Steven Robert Round Director · appointed 2000 · resigned 2001
- Martin Toogood Director · appointed 2000 · resigned 2001
- Kenneth John Lewis Director · appointed 2000 · resigned 2003
- Clive Wiggett Director · appointed 1999 · resigned 2001
- Ian Morrice Director · appointed 1999 · resigned 2001
- Mulcahy, Geoffrey John, Sir Director · appointed 1998 · resigned 2001
- Robert Hetherington Director · appointed 1998 · resigned 2002
- Philip Alexander Parker Secretary · appointed 1998 · resigned 2004
- Kenneth Crichton Stuart Whitton Director · appointed 1997 · resigned 2001
- Roger Anthony Holmes Director · appointed 1997 · resigned 1999
- Colin Morris Cobain Director · appointed 1997 · resigned 2000
- Keith Fleming Director · appointed 1997 · resigned 2002
- Robert James Cissell Director · appointed 1996 · resigned 2000
- Joan Harris Howard Director · appointed 1996 · resigned 2002
- Angus Monro Director · appointed 1996 · resigned 1996
- George Adams Director · appointed 1995 · resigned 1998
- Tony Ward Director · appointed 1995 · resigned 1996
- Kevin Mccarten Director · appointed 1995 · resigned 1995
- Alan James Mcwalter Director · appointed 1994 · resigned 1999
- Geoff Brady Director · appointed 1994 · resigned 1995
- Saeed Hatteea Director · appointed 1994 · resigned 1995
- Bharat Jashbai Patel Director · appointed 1994 · resigned 1997
- William Donald Christopher Sloan Director · appointed 1992 · resigned 1994
- Christopher John Ash Director · resigned 1994
- Jonathan Weeks Director · resigned 1995
- Joseph Leo Mckee Director · resigned 2001
- Glover, William James, Dr Director · resigned 1994
- Patrick Hugh Walker-Taylor Director · resigned 1993
- Dan Bernard Director · resigned 1997
- Mair Barnes Director · resigned 1994
- Roger Evenden Jones Director · resigned 1998
- William Birchall Secretary · resigned 1998
- Peter Oldham Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record