Bracknell Roofing Limited
Company 01113375 In Administration
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
- Keith Kershaw Director · appointed 2017
- Edward Stanton Director · appointed 2019
Directors past 6 years
- Keith Kershaw Director · appointed 2017
- Edward Stanton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Keith Kershaw Director · appointed 2017
- Edward Stanton Director · appointed 2019
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
- Tudor Roofing Limited 2 shared directors
- Danescourt Roofing Limited 2 shared directors
- M Rogerson Limited 2 shared directors
- Taylor Roofing Limited 2 shared directors
- S M Roofing Contracts Limited 2 shared directors
- White Plumbing Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01113375 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/05/1973 |
| Address | BTG BEGBIES TRAYNOR, LEVEL 33, LONDON, E14 5AB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Almire Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10643884
75-100% shares · notified 2017-02-28
Officers (23)
- Edward Stanton Director · appointed 2019
- Keith Kershaw Director · appointed 2017
Show 21 former officers
- Rajesh Prabhashanker Bhogaita Director · appointed 2019 · resigned 2021
- Anthony Burke Director · appointed 2017 · resigned 2022
- Nicholas Stephen Tappin Director · appointed 2017 · resigned 2019
- George Challinor Director · appointed 2016 · resigned 2017
- Michael Edward White Director · appointed 2015 · resigned 2016
- Simon Mark Smith Director · appointed 2013 · resigned 2022
- James Angus Forsyth Director · appointed 2010 · resigned 2012
- David Speakman Secretary · appointed 2010 · resigned 2017
- David Speakman Director · appointed 2010 · resigned 2017
- Shane White Director · appointed 2007 · resigned 2010
- Robert Lindsay Harris Secretary · appointed 2007 · resigned 2010
- Nicholas Ian Burnett Director · appointed 2003 · resigned 2013
- Gareth Williams Director · appointed 2003 · resigned 2010
- Alan Robert Chumley Director · appointed 1998 · resigned 2010
- David Sutherland Director · appointed 1995 · resigned 1996
- David John Anthony Musgrave Secretary · appointed 1992 · resigned 2007
- James William Moffat Director · resigned 1992
- Phillip Alan Sorensen Secretary · resigned 1992
- Terence Saunderson Director · resigned 2003
- David Clifford Dowell Director · resigned 1997
- Peter Michael Dowell Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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