Terminus 39 Limited
Company 00792487 Active
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.
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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.
2 directors on the board
- Peter Douglas Johnston Director · appointed 2002
- Barry Alan Hibbert Director · appointed 2001
Directors past 6 years
- Peter Douglas Johnston Director · appointed 2002
- Barry Alan Hibbert Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Peter Douglas Johnston Director · appointed 2002
- Barry Alan Hibbert Director · appointed 2001
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
- BPC Taylor LTD 2 shared directors
- Terminus 16 Limited 2 shared directors
- Terminus 65 Limited 2 shared directors
- Terminus 55 Limited 2 shared directors
- Terminus 10 Limited 2 shared directors
- Terminus 61 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00792487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1964 |
| Address | 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB |
| Accounts next due | 30/06/2011 |
| Accounts last made up | 30/09/2009 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Alan Goodwin Secretary · appointed 2004
- Peter Douglas Johnston Director · appointed 2002
- Barry Alan Hibbert Director · appointed 2001
Show 16 former officers
- Richard Keith Timmins Director · appointed 2008 · resigned 2009
- Catherine Ann Hearn Director · appointed 2002 · resigned 2011
- Anthony Osborne Hall Director · appointed 2001 · resigned 2002
- Malcolm Murray Robertson Director · appointed 2000 · resigned 2002
- Andrew Ian Conway Director · appointed 1996 · resigned 2001
- David John Yendole Director · appointed 1996 · resigned 2000
- Anthony Rudston Director · appointed 1996 · resigned 2000
- David Jonathan Akers Director · appointed 1994 · resigned 1995
- David Montague Staton Director · appointed 1993 · resigned 1996
- Frank Richard Warwick Director · resigned 1996
- Frederick James Brown Director · resigned 2001
- Ian Morkan Coaten Director · resigned 1995
- Christopher John Bramley Director · resigned 1998
- Clive Bridges Secretary · resigned 2004
- Peter John Holloran Director · resigned 1996
- Paul Raymond Gwilliam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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