00115634 PLC
Company 00115634 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.
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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.
6 directors on the board
- Mark William Booth Director
- Kevin Francis Herbert Maxwell Director
- Michael Laurence Petch Director · appointed 1991
- Christopher Andrew Collins Director · appointed 1991
- Robert Karl Dinsdale Director · appointed 1992
- Buck, Stephan Frank, Dr Director
Directors past 6 years
- Michael Laurence Petch Director · appointed 1991
- Christopher Andrew Collins Director · appointed 1991
- Robert Karl Dinsdale Director · appointed 1992
First-time vs portfolio directors
First-time (3)
- Mark William Booth Director
- Michael Laurence Petch Director · appointed 1991
- Christopher Andrew Collins Director · appointed 1991
Portfolio (3)
- Kevin Francis Herbert Maxwell Director
- Robert Karl Dinsdale Director · appointed 1992
- Buck, Stephan Frank, Dr Director
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.
Connected through a shared director
- Sheen Lawn Tennis and Squash Club Limited 1 shared director
- BGA Audits Limited 1 shared director
- Indexpride Limited 1 shared director
- Avenue Developers Limited 1 shared director
- Avenue Partners Limited 1 shared director
- Avenue Partners Europe LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00115634 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 04/05/1911 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/07/1992 |
| Accounts last made up | 31/12/1990 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Robert Karl Dinsdale Director · appointed 1992
- Michael Laurence Petch Director · appointed 1991
- Christopher Andrew Collins Director · appointed 1991
- Mark William Booth Director
- Kevin Francis Herbert Maxwell Director
- Buck, Stephan Frank, Dr Director
Show 7 former officers
- Robert Henry Bunn Director · appointed 1991 · resigned 1992
- Michael Anthony Kirkham Director · appointed 1991 · resigned 1992
- Henry Alan Stephens Secretary · resigned 1991
- Ian Robert Maxwell Director · resigned 1991
- Ronald Ernest Woods Director · resigned 1991
- Ian Robert Charles Maxwell Director · resigned 1992
- Michael Butler Stoney Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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