01285055 Limited
Company 01285055 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- Consolidated Venture Finance Limited 1 shared director
- Growth Financial Services Limited 1 shared director
- Jarvis Porter Group PLC 1 shared director
- Journey Group Limited 1 shared director
- Elementis PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01285055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1976 |
| Address | GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| Accounts next due | 30/11/2010 |
| Accounts last made up | 28/02/2009 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- J O Hambro Capital Management Limited Corporate-secretary · appointed 2009
- Christopher Harwood Bernard Mills Director · appointed 2007
Show 29 former officers
- James Papadopoulos Director · appointed 2009 · resigned 2009
- Kathryn Anne Davenport Director · appointed 2009 · resigned 2009
- Peter Jan Patrik Valentin Gyllenhammer Director · appointed 2009 · resigned 2009
- Adrian Stewart Edwards Director · appointed 2008 · resigned 2009
- Jan Gustaf Lennart Holmstrom Director · appointed 2007 · resigned 2007
- Robin Timothy Cooper Secretary · appointed 2006 · resigned 2009
- Ralph Peter Baber Director · appointed 2006 · resigned 2006
- Philip Corke Director · appointed 2003 · resigned 2009
- Michael Maher Director · appointed 2003 · resigned 2003
- Ian Woodhead Director · appointed 2003 · resigned 2003
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2001 · resigned 2003
- Patrick Stephen Provis Knight Director · appointed 2001 · resigned 2003
- Stephen John Bannister Secretary · appointed 2000 · resigned 2006
- Michael Hugh Hayes Director · appointed 1999 · resigned 2003
- Martin Peter Hopcroft Secretary · appointed 1998 · resigned 2000
- Brian Cooper Director · appointed 1998 · resigned 2001
- Mark Simon Abrahams Director · appointed 1997 · resigned 2002
- Frederick Harry Hart Director · appointed 1997 · resigned 2000
- Roger Charles Queen Secretary · appointed 1996 · resigned 1998
- John Robert Chester Young Director · appointed 1996 · resigned 1997
- Barry Dovey Secretary · appointed 1993 · resigned 1998
- Christopher Michael Simpson Director · appointed 1992 · resigned 1999
- Steven Hedley Haswell Secretary · appointed 1991 · resigned 1993
- Philip Christopher Short Director · resigned 1992
- Paul Langton Director · resigned 1992
- Michael John Darby Director · resigned 1999
- Barbara Joan Darby Director · resigned 1995
- Howard Hardy Director · resigned 1997
- David Eric Boddy Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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