Devonshire House Dormant ONE Limited
Company 00385269 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bicc Thermoheat Limited 1 shared director
- Bicc Dormant ONE Limited 1 shared director
- 01198171 Limited 1 shared director
- Bicc Palco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00385269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1944 |
| Address | FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 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 (19)
- Christopher Rait O'Neill Pearson Director · appointed 1999
- Bnoms Limited Corporate-secretary · appointed 1999
Show 17 former officers
- Stuart Fraser Murray Director · appointed 1999 · resigned 2000
- David Lindsay Hingston Director · appointed 1999 · resigned 1999
- John Rowland Mcaloon Secretary · appointed 1998 · resigned 1999
- Jane Elizabeth Burns Director · appointed 1997 · resigned 1999
- Ian Nesbit Director · appointed 1997 · resigned 1999
- David Stanley Whitaker Director · appointed 1996 · resigned 1997
- John Norman Pye Secretary · appointed 1996 · resigned 1998
- Duncan Macpherson Dorward Director · appointed 1994 · resigned 1996
- Thomas Wimbleton Director · appointed 1994 · resigned 1999
- Kenneth Dent Director · appointed 1994 · resigned 1994
- Peter Glenn Sellars Director · appointed 1993 · resigned 1994
- Clive Roger Potter Secretary · appointed 1992 · resigned 1996
- Norman Alfred Thomas Duffield Director · appointed 1992 · resigned 1997
- Nigel David Taylor Director · resigned 1993
- Kenneth Frank Champion Director · resigned 1994
- Davies, Robert Eric, Dr Director · resigned 1994
- Timothy Reed Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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