Billingsgate Cold Stores Limited
Company 01217178 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Michael David Eglin Director · appointed 1999
Directors past 6 years
- Michael David Eglin Director · appointed 1999
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
- 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
- London Fish Merchants Association (Billingsgate) Limited 1 shared director
- London Wholesale Fish Trade (Billingsgate) Limited 1 shared director
- James Nash & SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01217178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1975 |
| Address | OFFICE 36 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Brian Charles Evans Secretary · appointed 2018
- Michael David Eglin Director · appointed 1999
Show 8 former officers
- Keith John Maguire Director · appointed 1999 · resigned 2007
- Michael Foulger Secretary · appointed 1996 · resigned 2018
- Christopher Charles Holmes Director · appointed 1993 · resigned 2018
- Roger Vening Director · appointed 1993 · resigned 1999
- Donald Walter Tyler Director · resigned 2018
- Emmanuel George Smith Director · resigned 1993
- Louis Hart Director · resigned 2004
- David Philip Ducker Jolley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record