00319732 Limited
Company 00319732 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
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.
- 00318108 LTD 2 shared directors
- Teals Somerset Limited 1 shared director
- Teals Stamford Limited 1 shared director
- Teals Orchard Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00319732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1936 |
| Address | THE LIMES 136 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH |
| Accounts next due | 30/07/1997 |
| Accounts last made up | 30/09/1995 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- David George Peters Stone Director · appointed 1995
- Jeffrey Joseph Malyon Director · appointed 1995
- Sycamore Management Services Limited Corporate-director
Show 10 former officers
- Philip Holmes Dickson Secretary · appointed 1994 · resigned 1995
- Jeremy Guy Brassington Director · appointed 1994 · resigned 1995
- Ahrell, Lars Olof Ragnar, Dr Director · appointed 1994 · resigned 1995
- Catherine Margaret King Secretary · appointed 1994 · resigned 1994
- Anthony George Rice Secretary · appointed 1993 · resigned 1994
- Adam Fletcher Downs Kingdon Director · appointed 1993 · resigned 1994
- Andrew David Michael Johnson Director · appointed 1993 · resigned 1995
- Christopher William Daws Director · appointed 1993 · resigned 1993
- Lindsey Jane Shaw Secretary · resigned 1993
- Peter Milton Lane Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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