Stuart Edgar
Company 00993675 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.
2 directors on the board
- Julie Ann Anderson Director · appointed 2023
- Andreas Samuel Westhuis Director · appointed 2023
3y median 3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Julie Ann Anderson Director · appointed 2023
- Andreas Samuel Westhuis Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Professional services 4Manufacturing 2Business services 1Dormant 1Utilities 1
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.
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
- Fort Sterling Limited 2 shared directors
- British Tissues Limited 2 shared directors
Connected through a shared director
- Invista (U.K.) Holdings Limited 1 shared director
- Georgia-Pacific GB Limited 1 shared director
- Invista (U.K.) Superior Holdings Limited 1 shared director
- Invista Textiles (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00993675 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/11/1970 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Georgia-Pacific GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Andreas Samuel Westhuis Director · appointed 2023
- Julie Ann Anderson Director · appointed 2023
Show 20 former officers
- Gerald Allen Shirk Director · appointed 2013 · resigned 2015
- Timothy Jason Berryman Director · appointed 2012 · resigned 2023
- Gary Leon Price Director · appointed 2012 · resigned 2015
- Hugh Mcglasson Director · appointed 2007 · resigned 2012
- Lorraine Grace Payne Secretary · appointed 2007 · resigned 2011
- Christopher John Mcmellon Secretary · appointed 2003 · resigned 2006
- John Murphy Director · appointed 2001 · resigned 2004
- Richard Charles Bourdon Director · appointed 2000 · resigned 2007
- Ashok Velji Shah Director · appointed 1997 · resigned 2003
- Michael Hammond Director · appointed 1997 · resigned 2003
- Michael Thomas Riordan Director · appointed 1996 · resigned 1996
- Bernard Thomas Makin Director · appointed 1992 · resigned 2001
- Peter Edward Clinton Director · appointed 1992 · resigned 2000
- Kathleen Jane Hempel Director · appointed 1992 · resigned 1996
- Donald Howard Demeuse Director · appointed 1992 · resigned 1996
- Norman Molyneux Director · appointed 1991 · resigned 1994
- Christian Hendrik Jacob Van Niftrik Director · resigned 1992
- Matti Kullervo Morsky Director · resigned 1992
- Axel Birger Norberg Director · resigned 1992
- Paul Michael Palmer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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