ONE Berkeley Street Limited
Company 00709547 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.
Sign in, freeBoard DNA
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.
- Trafalgar House Finance LTD 2 shared directors
- Kvaerner Engineering & Construction UK Limited 2 shared directors
- Kvaerner Engineering & Construction (Overseas Trading) Limited 2 shared directors
- TH Group Services Limited 2 shared directors
- TH Financial Services Limited 2 shared directors
- Kvaerner E&C Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00709547 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/12/1961 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2016 |
| Accounts last made up | 31/12/2014 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Director · appointed 2004
Show 6 former officers
- Ronald Ernest Woods Director · appointed 2002 · resigned 2004
- Finn Erik Fosse Director · appointed 2002 · resigned 2004
- John Arnold Dedman Director · appointed 1996 · resigned 2002
- Roland Duncan Peate Director · appointed 1992 · resigned 1996
- Barry Myers Director · resigned 1992
- Ian Fowler Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record