Prize H
Company 01305830 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.
2 directors on the board
- David John Sims Director · appointed 1997
- Michael John Russell Director · appointed 1997
Directors past 6 years
- David John Sims Director · appointed 1997
- Michael John Russell Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- David John Sims Director · appointed 1997
- Michael John Russell Director · appointed 1997
Also govern a charity
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
- The Bridge (East Midlands) 1 shared director
- Headland Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01305830 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/03/1977 |
| Address | CASTLE PARK, FLINT, CLWYD, NORTH WALES, CH6 5XA |
| Accounts next due | - |
| Accounts last made up | 27/12/2003 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Robert Kenneth Lucas Secretary · appointed 1998
- David John Sims Director · appointed 1997
- Michael John Russell Director · appointed 1997
Show 11 former officers
- Stephen Price Director · appointed 2001 · resigned 2001
- David Hogg Director · appointed 1996 · resigned 2004
- Richard James Wall Director · appointed 1995 · resigned 2001
- Richard Edward Majewski Director · appointed 1994 · resigned 2004
- Steen Steenholdt Director · appointed 1994 · resigned 1997
- David Francis Clift Peace Director · appointed 1992 · resigned 1993
- Richard Vaughan Hallett Director · appointed 1992 · resigned 1996
- David Maxwell Kendrick Director · appointed 1992 · resigned 1998
- Raymond Francis Peter Boggiano Director · appointed 1992 · resigned 2004
- Frank Alan Flear Director · resigned 1994
- Peter William Wall Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record