Furleck Investment CO. Limited
Company 00725949 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00725949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1962 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Susan Lesley Woolf British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Woolf, James Matthew Director · appointed 2022
- Woolf, Roger Brian Director · appointed 2018
- Woolf, Susan Lesley Director · appointed 2013
- Dorff, Louis Former Director · resigned 2018
- Dorff, Gene Myrtle Former Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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