John Liscombe Limited
Company 00144689 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- RS Components Holdings Limited 2 shared directors
- Electrocomponents US Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00144689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1916 |
| Address | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rs Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard William Morris ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Henry Charles Morris ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Elaine Jane Pointon Director · appointed 2024
- Clare Underwood Director · appointed 2023
- Andy James Director · appointed 2023
- Emily Martin Secretary · appointed 2023
Show 16 former officers
- Clare Underwood Secretary · appointed 2022 · resigned 2023
- Andy James Secretary · appointed 2021 · resigned 2022
- Mark Day Director · appointed 2021 · resigned 2023
- Vanessa Elizabeth Gough Director · appointed 2021 · resigned 2024
- Ian Haslegrave Secretary · appointed 2021 · resigned 2021
- Stephen Henry Charles Morris Director · appointed 2019 · resigned 2022
- Ray Charles Robinson Director · appointed 2012 · resigned 2021
- Laura Margretta Blackmore Director · appointed 2003 · resigned 2021
- Roger Seabury Director · appointed 2002 · resigned 2016
- Ann Sian Morris Director · appointed 1999 · resigned 2021
- Louise Charlotte Ballantyne Morris Director · appointed 1999 · resigned 2005
- John David Moore Director · appointed 1994 · resigned 2002
- Roger John Morris Director · resigned 2019
- Rosemary Jane Morris Secretary · resigned 2021
- Richard William Morris Director · resigned 2023
- John Charles Francis Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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