A.Dicken & SON(Tees-Side)Limited
Company 00631695 Active
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.
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.
- National Portrait Gallery Company Limited 1 shared director
- Supermarket Income Reit PLC 1 shared director
- Arthur JV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00631695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1959 |
| Address | PORTSWOOD HOUSE, 1 HAMPSHIRE CORPORATE PARK, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3YX |
| Accounts next due | 30/11/2006 |
| Accounts last made up | 29/01/2005 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Sally Jane Clifton Secretary · appointed 2006
- Martin Bertram Chambers Director · appointed 2005
- Roger Frederick Crawford Blundell Director · appointed 2005
- Terrance Hartwell Director · appointed 1999
Show 13 former officers
- Keith Fleming Director · appointed 2004 · resigned 2005
- Martin Howard Stokes Secretary · appointed 2003 · resigned 2006
- Michael Caslake Cutt Director · appointed 2001 · resigned 2005
- Duncan Eden Tatton Brown Director · appointed 2001 · resigned 2004
- David John Springthorpe Secretary · appointed 1999 · resigned 2000
- Helen Alison Weir Director · appointed 1999 · resigned 2001
- George Bramhill Director · appointed 1999 · resigned 2000
- Martin Toogood Director · appointed 1999 · resigned 2000
- David Thomas Finnigan Director · appointed 1996 · resigned 1999
- Davide Brent Graville Director · appointed 1996 · resigned 1997
- George Thomas Patterson Director · resigned 1999
- Albert George Dicken Director · resigned 1996
- Raymond Oliver Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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