Second Poore Limited
Company 00787649 Active
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.
4 directors on the board
- Alexandra Victoria Borwick Director · appointed 2008
- Borwick, Geoffrey Robert James, Lord Director
- Borwick, Thomas James Robert, Hon Director · appointed 2008
- Borwick, Victoria Lorne Peta, Lady Director
Directors past 6 years
- Alexandra Victoria Borwick Director · appointed 2008
- Borwick, Thomas James Robert, Hon Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Alexandra Victoria Borwick Director · appointed 2008
- Borwick, Geoffrey Robert James, Lord Director
- Borwick, Thomas James Robert, Hon Director · appointed 2008
- Borwick, Victoria Lorne Peta, Lady Director
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 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.
Related organisations
- Poore Limited 4 shared directors
- Federated Trust Corporation Limited 2 shared directors
- Love Lane Investments Limited 2 shared directors
- Countryside Properties (Bicester) Limited 2 shared directors
- Bicester Lane Limited 2 shared directors
- London Fairoaks Lane Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00787649 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/01/1964 |
| Address | 15 GREAT COLLEGE STREET, LONDON, SW1P 3RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord Geoffrey Robert James Borwick British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Federated Trust Corporation Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Alexandra Victoria Borwick Director · appointed 2008
- Borwick, Thomas James Robert, Hon Director · appointed 2008
- Borwick, Geoffrey Robert James, Lord Director
- Borwick, Victoria Lorne Peta, Lady Director
Show 2 former officers
- Jacqueline Anne Colling Secretary · appointed 2001 · resigned 2018
- W H Stentiford & CO Limited Corporate-secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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