00803368 Limited
Company 00803368 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.
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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
- Paul Matthew Butterfield Director · appointed 2001
- Morgan Mccarthy Director · appointed 2001
Directors past 6 years
- Paul Matthew Butterfield Director · appointed 2001
- Morgan Mccarthy Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Paul Matthew Butterfield Director · appointed 2001
- Morgan Mccarthy 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.
Connected through a shared director
- Morgan MC Carthy Associates LTD 1 shared director
- Fetu Limited 1 shared director
- M.I.M. Associates Limited 1 shared director
- Stony Croft Lane Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00803368 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/04/1964 |
| Address | PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP |
| Accounts next due | 28/12/2005 |
| Accounts last made up | 29/02/2004 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Paul Matthew Butterfield Director · appointed 2001
- Morgan Mccarthy Director · appointed 2001
Show 14 former officers
- Christopher John Sugden Director · appointed 2002 · resigned 2004
- Stuart James Rook Secretary · appointed 2001 · resigned 2001
- Anthony Eric Britton Director · appointed 1999 · resigned 2001
- Anthony Ernest Grant Director · appointed 1999 · resigned 2002
- Robert William Martin Director · appointed 1997 · resigned 1999
- Jonathan Walton Whiteley Secretary · appointed 1997 · resigned 2001
- Nigel George William Petty Director · appointed 1996 · resigned 2001
- John Philip Roberts Director · appointed 1995 · resigned 1997
- Arthur Ian Sykes Director · resigned 1998
- William James Mccormack Director · resigned 1996
- Colin Martin Williams Director · resigned 2004
- Brian John Wilcox Secretary · resigned 1997
- Reginald Thomas Trueman Director · resigned 2005
- Peter Graham Hewitt Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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