John Sinclair Limited
Company 01070619 Liquidation
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
- Anthony Michael Hardy Cohn Director · appointed 2021
- David Patrick Ian Booth Director · appointed 2015
8.3y median 8.3y
average tenure
11.4y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Anthony Michael Hardy Cohn Director · appointed 2021
- David Patrick Ian Booth Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 54Business services 16Finance 6Manufacturing 5Retail and trade 2
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
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
Deterministic, from public records.
Company details
| Number | 01070619 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/09/1972 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading 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.
- British American Tobacco (Brands) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Bats Limited Corporate-secretary · appointed 2024
- Anthony Michael Hardy Cohn Director · appointed 2021
- David Patrick Ian Booth Director · appointed 2015
- Ridirectors Limited Corporate-director · appointed 1994
Show 18 former officers
- Shital Mehta Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2021 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Oliver James Martin Secretary · appointed 2017 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2015 · resigned 2017
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Steven Glyn Dale Director · appointed 2011 · resigned 2015
- Richard Cordeschi Director · appointed 2010 · resigned 2013
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2010
- Robert James Casey Director · appointed 2002 · resigned 2010
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Philip Michael Cook Director · appointed 1999 · resigned 2000
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2002
- Witold Mieczyslaw Kuzminski Director · appointed 1998 · resigned 1999
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- Ernest Niall Wingfield Director · resigned 1994
- John Alfred Radburn Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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