Elsy & Gibbons,Limited
Company 00153336 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.
2 directors on the board
- Paul Thomas Moss Director · appointed 2012
- Jan-Feie Zwiers Director · appointed 2012
Directors past 6 years
- Paul Thomas Moss Director · appointed 2012
- Jan-Feie Zwiers Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jan-Feie Zwiers Director · appointed 2012
Portfolio (1)
- Paul Thomas Moss Director · appointed 2012
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
- Williams Trade Supplies Limited 1 shared director
- Williams Trade Supplies Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00153336 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/02/1919 |
| Address | BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL |
| Accounts next due | 30/09/2012 |
| Accounts last made up | 31/12/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Jan-Feie Zwiers Director · appointed 2012
- Paul Thomas Moss Director · appointed 2012
- Karen Dawn Roberts Secretary · appointed 2008
Show 14 former officers
- Malcolm Stratton Secretary · appointed 2007 · resigned 2008
- John Mcfaull Director · appointed 2004 · resigned 2012
- Adrian Egerton Darling Director · appointed 2004 · resigned 2012
- Sarah Caroline Bond Secretary · appointed 2003 · resigned 2007
- Tracey Lowe Secretary · appointed 2002 · resigned 2003
- Newmond Management Services Limited Corporate-director · appointed 2001 · resigned 2004
- Newmond Administration Limited Corporate-director · appointed 2001 · resigned 2004
- Robert Leslie Nash Director · appointed 2000 · resigned 2001
- Michael William Perkins Director · appointed 2000 · resigned 2002
- Mark John Edwards Director · appointed 1996 · resigned 1998
- Michael Thomas Davies Director · appointed 1996 · resigned 1998
- Christopher John Chapman Secretary · appointed 1996 · resigned 2000
- Chubb Management Services Limited Corporate-director · resigned 1996
- Westminster Securities Limited Corporate-director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record