Limestone Products Limited
Company 00302743 Active
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.
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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
- Francis Keith John Jackson Director · appointed 1999
- Dallas Morton Pearce Taylor Director · appointed 1999
Directors past 6 years
- Francis Keith John Jackson Director · appointed 1999
- Dallas Morton Pearce Taylor Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Francis Keith John Jackson Director · appointed 1999
- Dallas Morton Pearce Taylor Director · appointed 1999
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
- Tarmac Pensions Limited 1 shared director
- Markfield (Pension Trustees) Limited 1 shared director
- Tarmac DC Pension Trustee Limited 1 shared director
- Downsview Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00302743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1935 |
| Address | 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AP |
| Accounts next due | 31/10/2000 |
| Accounts last made up | 31/12/1998 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Dallas Morton Pearce Taylor Director · appointed 1999
- Geoffrey Allan Wilkinson Secretary · appointed 1999
- Francis Keith John Jackson Director · appointed 1999
Show 6 former officers
- Patrick Andrew Brusnahan Director · appointed 1998 · resigned 1999
- David Bruce Moore Director · appointed 1997 · resigned 1999
- Charles Anthony Wentzel Secretary · appointed 1995 · resigned 1999
- James Demmink Thom Director · appointed 1995 · resigned 1995
- Robert Ian Walter Boyd Secretary · resigned 1998
- Derek Wild Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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