Croydon Logistics Limited
Company 00574704 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.
2 directors on the board
- Fanta Ouka Diawara Director · appointed 2022
- Paul Stuart Gaff Director · appointed 2013
9y median 9y
average tenure
13.5y
longest tenure
Directors past 6 years
- Paul Stuart Gaff Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Fanta Ouka Diawara Director · appointed 2022
- Paul Stuart Gaff Director · appointed 2013
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.
Retail and trade 3Property 2Business services 1Other services 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 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
- Trochair Limited 1 shared director
- Cosmetic, Toiletry and Perfumery Association Limited(the) 1 shared director
- Eres Fashion UK Limited 1 shared director
- Maison Michel UK Limited 1 shared director
- Goossens UK Limited 1 shared director
- Ready to Care London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00574704 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/11/1956 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities82990 - Other business support service activities n.e.c.
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.
- Chanel Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Fanta Ouka Diawara Director · appointed 2022
- Paul Stuart Gaff Director · appointed 2013
Show 19 former officers
- Alberto Fasanotti Director · appointed 2017 · resigned 2022
- Gerard Paul Philippe Wertheimer Director · appointed 2016 · resigned 2023
- Pia Marie Therese Dekkers Director · appointed 2014 · resigned 2023
- Steven Antony Wright Director · appointed 2010 · resigned 2022
- David Charles Maloney Director · appointed 2006 · resigned 2013
- Conor Paul Forde Director · appointed 2006 · resigned 2010
- Andrew Brian Lilley Director · appointed 2006 · resigned 2023
- Olivier Nicolay Director · appointed 2004 · resigned 2023
- Keith Anthony Matthews Director · appointed 2000 · resigned 2014
- David Raymond Director · appointed 1999 · resigned 2002
- Paul Kenneth Willis Director · appointed 1996 · resigned 1998
- Francisco Saumoy Director · appointed 1995 · resigned 2004
- Martin Hamilton Director · appointed 1992 · resigned 2022
- Philip Davis Director · appointed 1992 · resigned 1999
- Colin Albert Frederick Whitten Director · resigned 2000
- Timothy John Coles Director · resigned 1999
- Cherrilyn Irene Caine Secretary · resigned 1992
- Geoffrey Albert Krolle Director · resigned 1992
- Robert Barry John Simpson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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