Carillion Asset Management Limited
Company 01122808 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.
1 directors on the board
- Andrew Mark Davies Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Andrew Mark Davies Director · appointed 2017
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.
Construction 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.
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.
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.
Connected through a shared director
- Carillion Utility Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01122808 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/07/1973 |
| Address | PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Carillion (Ambs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Andrew Mark Davies Director · appointed 2017
Show 40 former officers
- Daniel James Easthope Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Joseph John Ledwidge Director · appointed 2011 · resigned 2012
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Adam Richard Green Director · appointed 2010 · resigned 2017
- Richard John Howson Director · appointed 2010 · resigned 2018
- Karen Jane Booth Director · appointed 2009 · resigned 2011
- Peter Vernon Black Director · appointed 2008 · resigned 2008
- Rodney Hewer Harris Director · appointed 2008 · resigned 2010
- Thomas Donald Kenny Director · appointed 2008 · resigned 2010
- Alison Margaret Shepley Secretary · appointed 2008 · resigned 2018
- John Mcdonough Director · appointed 2008 · resigned 2011
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Claudia Suzanne Goodman Secretary · appointed 2006 · resigned 2008
- AM Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2006
- Craig Matthew Mcgilvray Director · appointed 2005 · resigned 2008
- John James Taylor Director · appointed 2005 · resigned 2007
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Raymond Alphonsus Mcsorley Director · appointed 2002 · resigned 2007
- Nicola Oakes Director · appointed 2002 · resigned 2007
- Nicolas Thomas Learoyd Director · appointed 1999 · resigned 2007
- Gary St Johns Collins Director · appointed 1998 · resigned 1999
- Alan Colin Vickers Director · appointed 1997 · resigned 1998
- George Peter Crompton Director · appointed 1997 · resigned 2010
- Ian Michael Grice Director · appointed 1996 · resigned 2003
- Andrew Philip Jackson Director · appointed 1996 · resigned 2005
- Garry James Forster Secretary · appointed 1996 · resigned 2004
- Peter John Rout Secretary · appointed 1994 · resigned 1996
- John Coan Scurr Secretary · appointed 1994 · resigned 1994
- Karen Margaret Matthews Secretary · appointed 1993 · resigned 1994
- John David Tull Director · appointed 1992 · resigned 1997
- Derrick Mccormick Director · resigned 1996
- Howard John Stevens Director · resigned 1996
- Stuart John Doughty Director · resigned 1994
- Andrew Stephen Pike Secretary · resigned 1993
- Norman Mark Allinson Director · resigned 1992
- Anthony Francis Anson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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