I-Spire LTD
Company 00264396 Liquidation
Connected board network
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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.
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.
- Principle Capital Investments Limited 1 shared director
- PCO Real Estate Management Limited 1 shared director
- AML Analytics LTD 1 shared director
- Grey Properties Limited 1 shared director
- Leukos Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00264396 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/1932 |
| Address | 14 BONHILL STREET, LONDON, EC2A 4BX |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Robert Porter British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Brian Sean Padgett Director · appointed 2022
- Anthony George Hunter Secretary · appointed 2008
- Simon Christopher Reginald Hilditch Director · appointed 2007
- Elizabeth Louise Collet Director · appointed 2001
Show 15 former officers
- Frederic Coorevits Director · appointed 2002 · resigned 2008
- Bo Ladegaard Bendtsen Director · appointed 2002 · resigned 2003
- John Robert Porter Director · appointed 2001 · resigned 2021
- George Michael Likierman Director · appointed 2001 · resigned 2008
- John Barry Wood Director · appointed 2001 · resigned 2007
- Koenraad Leopold Jozef Boels Director · appointed 2001 · resigned 2002
- Bruce David Steinberg Director · appointed 2001 · resigned 2002
- John Iain Henderson Director · appointed 1994 · resigned 1996
- John Humphrey Gunn Director · appointed 1993 · resigned 2001
- Garland, Victor, the Honourable Sir Director · appointed 1993 · resigned 2001
- Walter Allan Jonnes Secretary · appointed 1993 · resigned 2001
- Matthew Joseph Mcbride Director · appointed 1993 · resigned 2001
- Michael Antony Christopher Buckley Director · resigned 1996
- Anthony Joseph Bennett Secretary · resigned 1993
- Ian Tozer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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