00931371 Limited
Company 00931371 Liquidation
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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
10.3y median 10.3y
average tenure
10.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 00931371 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/05/1968 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2019 |
| Accounts last made up | 30/06/2017 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Kier Construction Limited
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Bethan Anne Elizabeth Melges Director · appointed 2016
- Bethan Melges Secretary · appointed 2015
Show 17 former officers
- Thomas Lee Foreman Director · appointed 2017 · resigned 2018
- Matthew Armitage Secretary · appointed 2015 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2009 · resigned 2014
- Nigel Alan Higgins Secretary · appointed 2008 · resigned 2016
- Tempsford Oaks Limited Corporate-director · appointed 2008 · resigned 2017
- Richard William Side Director · appointed 2003 · resigned 2008
- James Stewart French Director · appointed 2001 · resigned 2003
- Peter Hawes Director · appointed 2000 · resigned 2003
- Martin Mansfield Rooke Secretary · appointed 1997 · resigned 2008
- Richard Hugh Mcmurdo Sweet Secretary · appointed 1996 · resigned 1997
- John Stanley Henke Director · appointed 1995 · resigned 2003
- Michael James Preston Director · resigned 1995
- Martin Peter Weston Scarth Director · resigned 1994
- Roy William Murphy Director · resigned 2003
- George Anthony Norman Director · resigned 1995
- Ian Paul Woods Secretary · resigned 1996
- Geoffrey Clark Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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