Bestinvest (Consultants) Limited
Company 01550116 Liquidation
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.
2
directors on the board
2.5y median 2.5y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 17Professional services 4Business services 1Dormant 1Education 1Other services 1Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NCL Investments Limited 2 shared directors
- Tilney Asset Management Services Limited 2 shared directors
- Index Fund Advisors LTD 2 shared directors
- Ashcourt Rowan Limited 2 shared directors
- Evelyn Partners I M Limited 2 shared directors
- Evelyn Partners Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01550116 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/03/1981 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Bestinvest (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Charlotte Davies Director · appointed 2024
- Charlotte Davies Secretary · appointed 2024
- Paul Robert Geddes Director · appointed 2023
Show 46 former officers
- Kjersti Wiklund Director · appointed 2022 · resigned 2024
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Christopher Montague Grigg Director · appointed 2021 · resigned 2024
- Frederick William Mcnabb Iii Director · appointed 2021 · resigned 2022
- David Martin Cobb Director · appointed 2020 · resigned 2024
- Kevin Peter Stopps Director · appointed 2020 · resigned 2021
- Deborah Ann Saunders Secretary · appointed 2020 · resigned 2021
- Peter Hepburn Deming Director · appointed 2020 · resigned 2024
- Philip Sebastian Muelder Director · appointed 2020 · resigned 2024
- Elizabeth Grace Chambers Director · appointed 2020 · resigned 2024
- Christopher Pell Director · appointed 2020 · resigned 2024
- Carla Rosaline Stent Director · appointed 2020 · resigned 2024
- Keith Jones Director · appointed 2020 · resigned 2024
- Samuel, William Meredith, Mr Director · appointed 2020 · resigned 2022
- James Annand Fraser Director · appointed 2020 · resigned 2020
- Andrew James Murray Grant Director · appointed 2018 · resigned 2019
- Andrew Martin Baddeley Director · appointed 2018 · resigned 2025
- Christopher Woodhouse Director · appointed 2017 · resigned 2023
- Rehana Hasan Secretary · appointed 2016 · resigned 2020
- Andrew James Cowan Director · appointed 2016 · resigned 2018
- Wadham St. John Downing Director · appointed 2016 · resigned 2018
- Stuart Paul Layzell Director · appointed 2015 · resigned 2016
- Frederick Johannes Calitz Secretary · appointed 2013 · resigned 2016
- Richard Bolton Dawes Director · appointed 2012 · resigned 2016
- Donald William Sherret Reid Director · appointed 2010 · resigned 2019
- Peter Lindop Hall Director · appointed 2010 · resigned 2017
- Beverley Michael Covell Director · appointed 2010 · resigned 2014
- Timothy Charles Stalkartt Director · appointed 2009 · resigned 2016
- Stephen Andrew Cooke Secretary · appointed 2008 · resigned 2010
- Martin Lehuray Director · appointed 2008 · resigned 2009
- Raymond Greenshields Director · appointed 2007 · resigned 2009
- John Julian Davison Director · appointed 2007 · resigned 2009
- Peter Charles Gordon Director · appointed 2007 · resigned 2008
- Paul Fox Director · appointed 2007 · resigned 2009
- Graham Frost Director · appointed 2007 · resigned 2009
- Martin Waterson Jones Director · appointed 2007 · resigned 2009
- Andrew Howard Barnes Director · appointed 2006 · resigned 2008
- Paul Roland Trueman Secretary · appointed 2006 · resigned 2008
- Laurence Neil Blainey Director · appointed 2005 · resigned 2007
- Richard Philip Brown Director · appointed 2005 · resigned 2007
- John Dudley Spiers Director · appointed 2004 · resigned 2011
- John Paul Hoban Director · appointed 2002 · resigned 2007
- Peter Charles Howland Secretary · appointed 2000 · resigned 2009
- Sarah Margaret Howland Director · resigned 2004
- Kenneth Joseph Murphy Director · resigned 2007
- JD Secretariat Limited Corporate-nominee-secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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