Caxton Integrated Services Holdings Limited
Company 01531034 Liquidation
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.
1 directors on the board
- Basil Christopher Mendonca Director · appointed 2021
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 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
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
- Kier Integrated Services (Estates) Limited 1 shared director
- J.L.Kier & Company Limited 1 shared director
- Kier CB Limited 1 shared director
- Dudley Coles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01531034 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/1980 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Kier Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Sheffield LLP ceased 2016-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (24)
- Jaime Foong Yi Tham Secretary · appointed 2021
- Basil Christopher Mendonca Director · appointed 2021
Show 22 former officers
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas Lee Foreman Director · appointed 2016 · resigned 2018
- Anoop Kang Director · appointed 2016 · resigned 2016
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Director · appointed 2015 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2014 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Ian Michael Lawson Director · appointed 2006 · resigned 2011
- Neil John Chidgey Director · appointed 2002 · resigned 2015
- John Reginald Bradley Director · appointed 2002 · resigned 2008
- Peter Douglas Farnan Director · appointed 2001 · resigned 2004
- Martin Peter Weston Scarth Director · appointed 2001 · resigned 2003
- Mccarthy, Kevin John, Mr. Director · appointed 2001 · resigned 2003
- David Edward Angus Director · appointed 2001 · resigned 2004
- Colin Stewart Porton Director · appointed 2001 · resigned 2006
- Ian Paul Woods Secretary · appointed 2001 · resigned 2002
- Richard John Charles Turner Director · resigned 2001
- Duncan Valentine Brand Director · resigned 2001
- Christopher John Higham Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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