Bicc Dormant ONE Limited
Company 00294328 Active
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 00158345 Limited 3 shared directors
- Shaw-Petrie Limited 3 shared directors
- Bicc Thermoheat Limited 1 shared director
- Devonshire House Dormant ONE Limited 1 shared director
- Balfour Beatty Power Construction Limited 1 shared director
- 01198171 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00294328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1934 |
| 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
- Christopher Rait O'Neill Pearson Director · appointed 1994
Show 5 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
- 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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