P1 Intermediate TWO Limited
Company 00215035 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prestbury Incentives Limited 2 shared directors
- Prestbury SIR 3 Limited 2 shared directors
- Prestbury SIR 2 Limited 2 shared directors
- Prestbury SIR 1 Limited 2 shared directors
- Prestbury Management Holdings Limited 2 shared directors
- Twenty Three Prince Albert Road (Management) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00215035 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/07/1926 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 31/12/2016 |
| Accounts last made up | 31/03/2015 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Timothy James Evans Director · appointed 2007
- Nicholas Mark Leslau Director · appointed 2007
- Sandra Louise Gumm Secretary · appointed 2007
Show 19 former officers
- Andrew Christopher Carr Director · appointed 2007 · resigned 2007
- Nicholas John Varney Director · appointed 2007 · resigned 2007
- Frances Joan Lester Secretary · appointed 2002 · resigned 2003
- Peter William Phillipson Director · appointed 2001 · resigned 2007
- Sarah Coote Secretary · appointed 2000 · resigned 2007
- Robert Roger Director · appointed 1998 · resigned 2007
- Jill Britton Director · appointed 1997 · resigned 2000
- Pauline Ruth Wells Director · appointed 1997 · resigned 2001
- Gavin William Chittick Director · appointed 1996 · resigned 1998
- Terence Nigel Austin Secretary · appointed 1996 · resigned 2000
- Philip Boyd Taylor Director · appointed 1996 · resigned 2000
- Andrew Roy Hollingsworth Director · appointed 1995 · resigned 2000
- Philip Andrew Tansley Director · appointed 1992 · resigned 2000
- William Henry Streets Director · resigned 1996
- Michael Stockwell Double Director · resigned 1997
- Michael Herbert Director · resigned 1994
- Raymond Barratt Director · resigned 1996
- Michael Gordon Jolly Director · resigned 2001
- Peter Anthony Burrows Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record