00138452 Limited
Company 00138452 Liquidation
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knights Group Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00138452 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/11/1914 |
| Address | 7-8 MARKET PLACE, LONDON, W1W 8AG |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 29/12/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Gillian Davies Director · appointed 2005
Show 10 former officers
- Andrew James Scull Secretary · appointed 2005 · resigned 2019
- Andrea Stafford Secretary · appointed 2004 · resigned 2005
- Hallam, Tim David, Dr Director · appointed 2004 · resigned 2005
- David John Emmott Seekings Director · appointed 2003 · resigned 2005
- Richard Craig Alan Slater Secretary · appointed 2001 · resigned 2004
- Martin Varley Director · appointed 2001 · resigned 2001
- Graham James Bennington Director · appointed 1995 · resigned 2000
- David Cade Wigglesworth Director · resigned 1995
- Stephen Rodger Gavin Booth Director · resigned 2003
- Richard Harrison Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record