SHG 1998 Limited
Company 01136323 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
- Mark Robert Graham Dixon Director · appointed 2003
- David White Director · appointed 2006
Directors past 6 years
- Mark Robert Graham Dixon Director · appointed 2003
- David White Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Graham Dixon Director · appointed 2003
- David White Director · appointed 2006
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.
Connected through a shared director
- Agilitas IT Solutions Limited 1 shared director
- Agilitas IT Holdings Limited 1 shared director
- DSW Services Limited 1 shared director
- National Timber Group England Limited 1 shared director
- National Timber Group Midco Limited 1 shared director
- Agilitas Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01136323 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/09/1973 |
| Address | PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT |
| Accounts next due | 28/02/2007 |
| Accounts last made up | 30/04/2005 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- David White Director · appointed 2006
- Mark Robert Graham Dixon Director · appointed 2003
- Martyn Richard Powell Secretary · appointed 2001
Show 15 former officers
- Jonathan Charles Cook Secretary · appointed 2004 · resigned 2006
- Colin Andrew Lyne Secretary · appointed 2001 · resigned 2004
- Richard Stuart Johnson Director · appointed 2001 · resigned 2003
- Geoffrey David Winters Secretary · appointed 2001 · resigned 2003
- Robert Edward Hitchcock Director · appointed 1993 · resigned 1995
- Stephen Rowland Secretary · appointed 1993 · resigned 2001
- John Anthony Leek Director · appointed 1993 · resigned 1995
- Angus Roy Mackenzie Breton Secretary · appointed 1993 · resigned 2000
- Doreen Ryan Secretary · resigned 1993
- Geoffrey Philip Ryan Director · resigned 1993
- Anthony Joseph Ryan Director · resigned 1993
- Charles Ryan Director · resigned 1993
- Alan Clark Director · resigned 1993
- Alan Wills Director · resigned 1993
- Barry Joseph Arnold Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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