Corbeau Seats Limited
Company 00912662 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.
3 directors on the board
- Robert Charles Warren Director · appointed 2019
- Paul Francis Jackson Director · appointed 2024
- Victor John Lee Director · appointed 2011
Directors past 6 years
- Robert Charles Warren Director · appointed 2019
- Victor John Lee Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Robert Charles Warren Director · appointed 2019
- Paul Francis Jackson Director · appointed 2024
- Victor John Lee Director · appointed 2011
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
- Alcon Components Limited 2 shared directors
- Luke Racing Systems Limited 2 shared directors
- Corbeau Holdings Limited 2 shared directors
- Alcon Precision Engineering Limited 2 shared directors
- Corbeau Motorsport Engineering Limited 2 shared directors
- CM Consolidated Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00912662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1967 |
| Address | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- CM Consolidated Limited
75-100% shares, 75-100% voting · notified 2018-03-31 - Corbeau Holdings Limited ceased 2018-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luke Racing Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Paul Francis Jackson Director · appointed 2024
- Robert Charles Warren Director · appointed 2019
- Victor John Lee Director · appointed 2011
Show 5 former officers
- Andrew Nicholas Britnell Director · appointed 2011 · resigned 2019
- Annette Christina Folwell Director · appointed 2001 · resigned 2011
- James Laurence Rosewell Director · appointed 2001 · resigned 2009
- Benjamin James Folwell Director · appointed 1982 · resigned 2010
- Colin Peter Folwell Director · appointed 1967 · resigned 2011
Directors and officers on the Companies House record, current and former.
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