Shulton (Great Britain) Limited
Company 00574895 Liquidation
Connected board network
The connection graph needs a free account.
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
- Dermid Martin Strain Director · appointed 2007
- Andrew Charles Mccarthy Director · appointed 2002
Directors past 6 years
- Dermid Martin Strain Director · appointed 2007
- Andrew Charles Mccarthy Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Dermid Martin Strain Director · appointed 2007
Portfolio (1)
- Andrew Charles Mccarthy Director · appointed 2002
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 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
- Moreton Terrace Mews North Management Company Limited 1 shared director
- Tambrands Ireland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00574895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/1956 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2012 |
| Accounts last made up | 30/06/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Anthony Joseph Appleton Secretary · appointed 2007
- Dermid Martin Strain Director · appointed 2007
- Andrew Charles Mccarthy Director · appointed 2002
Show 14 former officers
- Peter Roessler Director · appointed 2004 · resigned 2007
- Giovanni Ciserani Director · appointed 2004 · resigned 2007
- Allison Kirkby Director · appointed 2002 · resigned 2004
- Christopher Dwight De Lapuente Director · appointed 2000 · resigned 2004
- Scythia Nancy Anna Cross Director · appointed 2000 · resigned 2002
- Peter Vaughan Morris Director · appointed 1999 · resigned 2002
- Stephen Hill Director · appointed 1998 · resigned 1999
- Madireddi Mohan Director · appointed 1996 · resigned 2000
- Nuala Allsey Secretary · appointed 1994 · resigned 2008
- Timothy Herbert Penner Director · appointed 1993 · resigned 1996
- Celia Mary Luscombe Secretary · appointed 1993 · resigned 1994
- Peter Ronald Nicholson Secretary · resigned 1993
- Michael Alan Thompson Director · resigned 2000
- Martha Miller De Lombera Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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