Unicorn ONE Limited
Company 00601463 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norton U.K. Limited 2 shared directors
- English Abrasives Limited 2 shared directors
- BCC Pipe Limited 2 shared directors
- NO-Nail Boxes Limited 1 shared director
- Hooper & Adlard Limited 1 shared director
- Southerns-Evans Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00601463 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/03/1958 |
| Address | 24 BEVIS MARKS, LONDON, EC3A 7NR |
| Accounts next due | 31/10/2007 |
| Accounts last made up | 31/12/2005 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Lazard, Roland, Mr. Director · appointed 2005
- Alun Roy Oxenham Director · appointed 2003
Show 19 former officers
- William Frederick Buys Director · appointed 2004 · resigned 2005
- Ewan Kenneth Gibb Director · appointed 2002 · resigned 2004
- Stephen Harvey Gaut Director · appointed 1999 · resigned 2002
- Dennis Lees Secretary · appointed 1998 · resigned 2004
- Ian Robert Cole Director · appointed 1994 · resigned 1998
- Melvryn Lloyd Secretary · appointed 1994 · resigned 1995
- David Norman Rimmer Director · appointed 1993 · resigned 1999
- Norman Arthur Gardner Secretary · appointed 1993 · resigned 1994
- Simon James Williams Secretary · appointed 1993 · resigned 1993
- Michael John Mills Director · appointed 1993 · resigned 1993
- John Powell Turner Director · appointed 1992 · resigned 1992
- Malcolm Stuart Norgate Director · appointed 1992 · resigned 1992
- Edward Melville Beaumont Director · appointed 1992 · resigned 1992
- Robert Hughes Director · resigned 1993
- Philip Greenwood Director · resigned 1992
- Melvyn Fookes Secretary · resigned 1993
- Henry James Fallows Director · resigned 1992
- Terence Graham Dughan Director · resigned 1993
- Barry Meredith Davies Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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