S&N Angel Investments LTD.
Company 00525192 Liquidation
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.
2
directors on the board
10.3y median 10.3y
average tenure
16.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Professional services 11Manufacturing 4Business services 3Hospitality 3Property 2Finance 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottish & Newcastle India Limited 2 shared directors
- Punch Taverns (PR) Limited 1 shared director
- B.W.B. Limited 1 shared director
- Punch Taverns (RH) Limited 1 shared director
- H P Bulmer Limited 1 shared director
- Star Pubs & Bars (Property) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00525192 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/10/1953 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Heineken Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Rob Kleinjan Director · appointed 2022
- Sean Michael Paterson Director · appointed 2009
Show 38 former officers
- Radovan Sikorsky Director · appointed 2016 · resigned 2022
- David Michael Forde Director · appointed 2014 · resigned 2020
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2012 · resigned 2016
- Kelly Taylor Welsh Director · appointed 2012 · resigned 2023
- John Charles Low Director · appointed 2011 · resigned 2012
- William John Payne Director · appointed 2010 · resigned 2011
- Kevin James Albert Santry Director · appointed 2009 · resigned 2010
- Arnoldus Johannes Den Elzen Director · appointed 2008 · resigned 2012
- Anne Louise Oliver Secretary · appointed 2008 · resigned 2014
- David Richard Hazelwood Director · appointed 2008 · resigned 2008
- Alan Dick Director · appointed 2005 · resigned 2009
- James Henry Whitton Fairweather Director · appointed 2002 · resigned 2004
- Ian Philip Mchoul Director · appointed 2002 · resigned 2008
- John Laurie Director · appointed 2002 · resigned 2005
- Peter Dilworth Kennerley Director · appointed 2002 · resigned 2008
- Mark Stevens Secretary · appointed 2002 · resigned 2008
- John Stewart Leslie Director · appointed 1998 · resigned 2003
- Roger Wells Crichton Director · appointed 1994 · resigned 2003
- Stewart Edmund Conyers Bubb Director · appointed 1993 · resigned 1998
- Colin Cuthbertson Secretary · appointed 1993 · resigned 1996
- Christopher Ripper Director · appointed 1993 · resigned 2003
- Neville Rex Homer Secretary · appointed 1993 · resigned 2002
- Michael John Pearey Director · appointed 1993 · resigned 1993
- Barry Ronald Cumberland Director · appointed 1993 · resigned 1993
- Alan Wild Director · appointed 1993 · resigned 1993
- David John Fitzjohn Director · appointed 1992 · resigned 1993
- Catherine Beris James Lvo Director · resigned 1993
- David James Brunsdon Director · resigned 1992
- Julian Spenser Heslop Director · resigned 1993
- John Norris Director · resigned 1993
- Michael John Dunthorne Director · resigned 1993
- Robert Geoffrey Williams Director · resigned 1993
- Andrew Lawrence Griffiths Director · resigned 1993
- William David Brant Director · resigned 1993
- Peter Henry Coleman Secretary · resigned 1993
- Raymond Gerald Hawkins Director · resigned 1993
- David Edward Tagg Director · resigned 1993
- Stewart Michael Segal Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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