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Company 01504610 Active
Connected board network
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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.
- Gray's INN Secretaries Limited 1 shared director
- Gray's INN Nominees Limited 1 shared director
- Dentons Directors Limited 1 shared director
- Dentons Managers UK and Middle East Limited 1 shared director
- Dentons Nominees UK and Middle East Limited 1 shared director
- Refal 400 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01504610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1980 |
| Address | ONE FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dentons Nominees Uk and Middle East Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Robert Christian Henry Wyatt Director · appointed 2020
- DWS Managers Limited Corporate-director · appointed 1998
- Grays INN Secretaries Limited Corporate-secretary · appointed 1991
Show 27 former officers
- Jeremy Leonard Cohen Director · appointed 2015 · resigned 2021
- Matthew Nicholas Jones Director · appointed 2013 · resigned 2015
- Andrew David Harris Director · appointed 2010 · resigned 2020
- Andrew James Britton Director · appointed 1992 · resigned 1995
- Michael Brothwood Director · resigned 1997
- Jane Elizabeth Douglas Director · resigned 1998
- Paul John Griffin Director · resigned 1995
- David Francis Moroney Director · resigned 1998
- Philip Arthur Goodwin Director · resigned 1998
- Charles Harcourt Gervis Green Director · resigned 1998
- Andrew Michael Bennett Daws Director · resigned 1997
- Anthony Ernest Alexander Director · resigned 1998
- Isaac Meshoulam Director · resigned 1995
- James Anthony Dallas Director · resigned 1994
- John David Sabel Director · resigned 1994
- Anthony Richard Greenville Frase Director · resigned 1993
- Edwin Michael Marlow Director · resigned 1998
- Jonathan Gabriel Fenton Director · resigned 1992
- Andrew Peter Scott Director · resigned 1995
- Simon John Saville Brown Director · resigned 1996
- Myles Aldred Cave-Browne-Cave Director · resigned 1998
- David Charles Aitman Director · resigned 1998
- Anthony Miles Bonsor Director · resigned 1998
- Henry Edward St Leger King Director · resigned 1996
- Michael John Doble Director · resigned 1993
- Malcolm David John Groom Director · resigned 1998
- Jane Elizabeth Mann Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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