G. N. Haden & Sons Limited
Company 00639096 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Group Limited 1 shared director
- Bnoms Limited 1 shared director
- Balfour Beatty Const Limited 1 shared director
- Avatar Limited 1 shared director
- Jewish Care Pension Trustees Limited 1 shared director
- Balfour Beatty Group Employment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00639096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1959 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 31/12/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Tracey Alison Wood Director · appointed 2022
- Bnoms Limited Corporate-secretary · appointed 2022
- David Mark Smith Director · appointed 2022
Show 6 former officers
- Bnoms Limited Corporate-director · appointed 2007 · resigned 2022
- William John Muirhead Director · appointed 1997 · resigned 2007
- Francis Declan Finbar Tempany Mccormack Secretary · appointed 1997 · resigned 2022
- Colin Kenneth Dawe Director · appointed 1995 · resigned 1997
- Steven Alexander Waterhouse Secretary · appointed 1995 · resigned 1997
- Robert Andrew Macdonald Watson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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