Llewelyn-Davies International Limited
Company 01406438 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.
2 directors on the board
- Christopher Dunbar Liddle Director · appointed 2018
- John Gibson Clarke Director · appointed 2014
Directors past 6 years
- Christopher Dunbar Liddle Director · appointed 2018
- John Gibson Clarke Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Christopher Dunbar Liddle Director · appointed 2018
- John Gibson Clarke Director · appointed 2014
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
- HLM Architects Limited 1 shared director
- Sidell Gibson Interiors Limited 1 shared director
- HLM Acquisitions Limited 1 shared director
- Llewelyn Davies Aviation Limited 1 shared director
- Llewelyn Davies Planning Limited 1 shared director
- HLM & Llewelyn Davies JV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01406438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1978 |
| Address | THE RUSKIN BUILDING, TUDOR SQUARE, SHEFFIELD, S1 2LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Llewelyn Davies Weeks Limited
75-100% shares · notified 2016-04-07
Officers (14)
- Christopher Dunbar Liddle Director · appointed 2018
- John Gibson Clarke Director · appointed 2014
Show 12 former officers
- Caroline Buckingham Director · appointed 2014 · resigned 2018
- Robert Harold Mccabe Director · appointed 2009 · resigned 2014
- Kenneth King Mun Yeang Director · appointed 2009 · resigned 2018
- Stephen Featherstone Director · appointed 2003 · resigned 2014
- Bernadette Marie Flynn Director · appointed 2002 · resigned 2012
- David Stuart Walton Director · appointed 1995 · resigned 2003
- Kenneth Cooke Director · appointed 1992 · resigned 2008
- Robert Henry Trew Director · resigned 1995
- Paul Anthony Steele Director · resigned 1992
- Peter James Stone Director · resigned 1992
- Michael John Huckstepp Director · resigned 1992
- Anthony Thomas Webb Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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