Icon Display Limited
Company 00463076 Liquidation
Connected board network
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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.
1 directors on the board
- Nicholas Andrew Green Director · appointed 2017
Directors past 6 years
- Nicholas Andrew Green Director · appointed 2017
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 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
- The.Team: SME Mass Participation Limited 1 shared director
- Curb Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00463076 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/01/1949 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wasserman (CSM) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jirina Buckland Secretary · appointed 2023
- Nicholas Andrew Green Director · appointed 2017
Show 17 former officers
- Thomas George Tolliss Secretary · appointed 2021 · resigned 2023
- David Crowther Director · appointed 2017 · resigned 2022
- Fiona Mary Sharp Director · appointed 2017 · resigned 2017
- Roopesh Prashar Director · appointed 2015 · resigned 2017
- James Philip John Glover Director · appointed 2012 · resigned 2015
- Robert Davison Secretary · appointed 2011 · resigned 2017
- Edward Peter Shephard Leask Director · appointed 2011 · resigned 2015
- Giles Stanford Director · appointed 2011 · resigned 2017
- David Kenneth Weller Director · appointed 2008 · resigned 2015
- Kevin Granville Rose Director · appointed 2004 · resigned 2006
- Sally-Ann Vine Director · appointed 2000 · resigned 2017
- Keith Goodwin Director · appointed 1994 · resigned 2017
- Andrew Hodson Director · appointed 1994 · resigned 2017
- John Leslie Francis Secretary · resigned 2024
- Christopher John Daniel Lowe Director · resigned 1997
- Julian Peter Dunlop Hill Director · resigned 2004
- Christopher Frances Callaghan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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