Ordinto Investments

Company 01246707 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 7Arts and leisure 3Finance 2Business services 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

Twentieth Century-FOX Film Company Limited 1 shared director
English National Opera 1 shared director
The Walt Disney Company Limited 1 shared director
Tfcf Film UK Holdings Limited 1 shared director
NGC Overseas Holdings Limited 1 shared director
Disney Networks Group (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01246707
Status	Liquidation
Type	Private Unlimited Company
Incorporated	01/03/1976
Address	C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Accounts next due	-
Accounts last made up	30/06/2018

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Tfcf Film Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Bailey, Simon Unsworth Director · appointed 2019
Haines, Alexandra Clare Minton Former Director · appointed 2019 · resigned 2020
Tucci, Alessandro Former Director · appointed 2018 · resigned 2019
Lionaki, Eleni Former Director · appointed 2014 · resigned 2019
Ward, David James Former Director · appointed 2014 · resigned 2018
BSP Secretarial Limited Former Corporate-secretary · appointed 2013 · resigned 2019
Holmes, Karl Former Director · appointed 2013 · resigned 2014
Koeppen, Jan Former Director · appointed 2013 · resigned 2014
Palker, Jeffrey Edward Former Director · appointed 2013 · resigned 2019
Stoddart Longcroft, Christopher Charles Former Director · appointed 2013 · resigned 2013
Barnes, Ian Kenneth Former Director · appointed 2012 · resigned 2013
Gill, Michael Charles Former Director · appointed 2007 · resigned 2013
Daintith, Stephen Wayne Former Director · appointed 2005 · resigned 2008
Stone, Carla Former Director · appointed 2001 · resigned 2012
Linford, Richard Martin Former Director · appointed 2001 · resigned 2006
Fairweather, Carol Ann Former Director · appointed 1997 · resigned 2006
Hutson, Stephen Frank Former Director · appointed 1996 · resigned 2008
Roberts, Lawrence Craig Former Director · appointed 1995 · resigned 1996
Widdows, John Edward Former Director · appointed 1995 · resigned 1997
Singh, Bedi Ajay Former Director · appointed 1994 · resigned 1995
Sarazen, Richard Allen Former Director · resigned 1997
Reader, Colin Graham Former Director · resigned 1995
Hood, Gerald Bowman Former Director · resigned 1994
Stehrenberger, Peter Walter Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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