Commercial Intertech Holdings Limited
Company 01745069 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- James Alan David Elsey Director · appointed 2014
- Jennifer Jane Rosemary Weir Director · appointed 2024
7.1y median 7.1y
average tenure
11.9y
longest tenure
Directors past 6 years
- James Alan David Elsey Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Alan David Elsey Director · appointed 2014
- Jennifer Jane Rosemary Weir Director · appointed 2024
0
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.
Dormant 38Professional services 30Manufacturing 13Finance 5Property 2Business services 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 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.
Related organisations
- Meggitt Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Meggitt Pension Trust Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Parker-Hannifin Pension Trustees Limited 2 shared directors
- Meggitt (Korea) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01745069 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/08/1983 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
99999 - Dormant Company
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.
- Parker Hannifin Industries Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- 01743108
75-100% shares · notified 2016-04-06
Officers (19)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- James Alan David Elsey Director · appointed 2014
Show 17 former officers
- John Dominic O'Reilly Director · appointed 2011 · resigned 2014
- Graham Mark Ellinor Director · appointed 2008 · resigned 2024
- Nigel Reginald Parsons Director · appointed 2007 · resigned 2013
- Thomas Gerard Maye Secretary · appointed 2003 · resigned 2007
- Edwin John Bates Secretary · appointed 2003 · resigned 2003
- Mahesh Vadgama Secretary · appointed 2001 · resigned 2003
- Ronald Murray Arthur Director · appointed 2001 · resigned 2008
- Ian Molyneux Secretary · appointed 2001 · resigned 2010
- Steven James Hewitt Director · appointed 1996 · resigned 2001
- Gilbert Mott Manchester Director · appointed 1993 · resigned 2001
- Humphrey, Neil, Dr Director · appointed 1992 · resigned 1995
- Peter John Cleife Director · appointed 1992 · resigned 2001
- Paul Joseph Powers Director · resigned 2001
- Don Eugene Tucker Secretary · resigned 2001
- Edward Kinsel Barnard Director · resigned 1992
- Albert Ernest Beech Director · resigned 1992
- William Jeremy Sykes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record