Chart Holdings Limited
Company 00786436 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.
1 directors on the board
- Kevin Barry Duggan Director · appointed 2010
Directors past 6 years
- Kevin Barry Duggan Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- United House Developments Limited 1 shared director
- United House Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00786436 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/01/1964 |
| Address | C/O INTERPATH LTD, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffrey William Adams
25-50% shares · notified 2016-04-06 - Lloyds Development Capital (Holdings) Limited
25-50% shares · notified 2016-04-06
Officers (13)
- Kevin Barry Duggan Director · appointed 2010
Show 12 former officers
- Richard Armand De Blaby Director · appointed 2016 · resigned 2016
- Giles Matthew Oliver David Director · appointed 2013 · resigned 2014
- Simon David Ainslie Jones Director · appointed 2010 · resigned 2013
- Jeffrey William Adams Director · appointed 2010 · resigned 2016
- Andrew Simon Mickleburgh Director · appointed 2010 · resigned 2012
- Elaine Anne Driver Secretary · appointed 2004 · resigned 2011
- Stephen Cross Director · appointed 2000 · resigned 2010
- John Angus Theophilus Director · appointed 1993 · resigned 1994
- Brian Charles John Warnes Director · resigned 1995
- Alistair David Sivill Director · resigned 2000
- Ian Douglas Scott Director · resigned 1992
- Geoffrey Ernest Thurston Granter Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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