Structadene Limited
Company 01397642 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01397642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1978 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr David Alan Pearlman British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- James Neil Thomson Director · appointed 2021
- William Patrick Tuffy Director · appointed 2021
- Andrew Edward Bliss Director · appointed 2021
- Sean Colvin Secretary · appointed 2021
- Howard Alan Pearlman Secretary · appointed 2010
- Michael Robert Goldberger Director · appointed 2000
- David Alan Pearlman Director
Show 7 former officers
- Robert William O'Dwyer Director · appointed 2018 · resigned 2023
- Gulam Mohamed Patel Director · appointed 2002 · resigned 2021
- Daniel Gavin Parnes Director · appointed 2002 · resigned 2010
- Philip Anthony Colvin Director · appointed 2002 · resigned 2020
- Peter Francis Cashier Director · appointed 1995 · resigned 2009
- Patrick Colvin Secretary · resigned 2010
- Nicholas Alec Watson Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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