00222379 Limited
Company 00222379 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.
2 directors on the board
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
Directors past 6 years
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
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
- Xaar Technology Limited 1 shared director
- Xaar Trustee Limited 1 shared director
- Ffei Limited 1 shared director
- Xaar PLC 1 shared director
- Xaarjet Limited 1 shared director
- Xaar Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00222379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1927 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2018 |
| Accounts last made up | 30/04/2016 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DSG International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
- DSG Corporate Services Limited Corporate-secretary · appointed 2011
Show 14 former officers
- Karen Lorraine Atterbury Director · appointed 2015 · resigned 2015
- Humphrey Stewart Morgan Singer Director · appointed 2009 · resigned 2013
- Mark Philip David Stevens Secretary · appointed 2008 · resigned 2011
- Edward John Charles Leigh Director · appointed 2007 · resigned 2009
- Helen Clare Grantham Director · appointed 2007 · resigned 2015
- Helen Thomas Secretary · appointed 2007 · resigned 2008
- Dominic Martin Etienne Page Director · appointed 2007 · resigned 2016
- Bruce Marsh Director · appointed 2006 · resigned 2007
- Martin John Sidders Director · appointed 1999 · resigned 2006
- Martin Richard Meech Director · appointed 1996 · resigned 2005
- Ian Paul Livingston Director · appointed 1994 · resigned 2002
- George Rollo Fairweather Director · resigned 1994
- Mark Jacob Souhami Director · resigned 1995
- Geoffrey David Budd Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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