00158345 Limited
Company 00158345 Active
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.
3 directors on the board
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000
- Paul William Goldsmith Director · appointed 2000
Directors past 6 years
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000
- Paul William Goldsmith Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000
- Paul William Goldsmith Director · appointed 2000
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.
Related organisations
- Bicc Dormant ONE Limited 3 shared directors
- Shaw-Petrie Limited 3 shared directors
Connected through a shared director
- Balfour Beatty Power Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00158345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1919 |
| Address | FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| Accounts next due | 31/10/2001 |
| Accounts last made up | 31/12/1999 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000
- Paul William Goldsmith Director · appointed 2000
- Bnoms Limited Corporate-secretary · appointed 1995
Show 6 former officers
- Claire Lucie Mary Howard Director · appointed 1997 · resigned 1999
- Dawn Elizabeth Knight Director · appointed 1995 · resigned 1997
- Ross Edward Mcdonald Secretary · appointed 1994 · resigned 1995
- Christopher Rait O'Neill Pearson Director · appointed 1994 · resigned 2008
- Paul Eugene Bartlett Secretary · resigned 1994
- Stuart Fraser Murray Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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