Bath Road Taplow Limited
Company 01756963 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Embankment GP Limited 4 shared directors
- Embankment Nominee 1 Limited 4 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01756963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1983 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Land Securities Portfolio Management Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Harry Bimbo Hart Director · appointed 2024
- James Montague Osborne Director · appointed 2024
- Sebastian Paul Lim Director · appointed 2024
- Mark Leo Ratazzi Director · appointed 2024
Show 16 former officers
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- Land Securities Portfolio Management Limited Corporate-director · appointed 2008 · resigned 2013
- Derek Robert Wilson Director · appointed 1998 · resigned 2002
- David Edmund Frederick Simons Director · appointed 1998 · resigned 2002
- Martin Laurence Taylor Director · appointed 1998 · resigned 2003
- Richard David Kingston Director · appointed 1998 · resigned 2004
- Hugh Linklater Thomson Director · appointed 1998 · resigned 1998
- John Robert Probert Secretary · appointed 1998 · resigned 2004
- John Anthony Nicholas Heawood Director · appointed 1998 · resigned 2004
- Peter David Bishop Secretary · appointed 1997 · resigned 1998
- Derek Victor Bishop Director · appointed 1997 · resigned 1998
- John Eric Bishop Director · appointed 1997 · resigned 1998
- Megan Elsie Ada Bishop Director · appointed 1997 · resigned 1998
- Terence Clifford Medcalf Secretary · appointed 1992 · resigned 1997
- David John Hare Director · resigned 1997
- Graham Reginald Oliver Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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