01823753 LTD
Company 01823753 Active
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.
2 directors on the board
- Simon Charles Barker Director · appointed 2005
- Antonie Hendrik Jacobus Wiese Director · appointed 2012
17.5y median 17.5y
average tenure
20.7y
longest tenure
Directors past 6 years
- Simon Charles Barker Director · appointed 2005
- Antonie Hendrik Jacobus Wiese Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Barker Director · appointed 2005
- Antonie Hendrik Jacobus Wiese Director · appointed 2012
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.
Business services 7Arts and leisure 1Hospitality 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bartercard Exchange Limited 2 shared directors
- 04447504 LTD 2 shared directors
- Qoin Global Limited 2 shared directors
Connected through a shared director
- D-ISC (UK) Limited 1 shared director
- Barclay House (Looe) LTD 1 shared director
- Looe Business Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01823753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1984 |
| Address | 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Barter Futures Pty Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (35)
- Antonie Hendrik Jacobus Wiese Director · appointed 2012
- Simon Charles Barker Secretary · appointed 2009
- Simon Charles Barker Director · appointed 2005
Show 32 former officers
- Murray Howard D'Almeida Director · appointed 2012 · resigned 2019
- Brian Robert Hall Director · appointed 2012 · resigned 2016
- Trevor Dietz Director · appointed 2012 · resigned 2017
- Phillip Andrew Gibson Director · appointed 2009 · resigned 2012
- Maree St. Clair Director · appointed 2009 · resigned 2013
- Maree Anne St Clair Secretary · appointed 2009 · resigned 2009
- Eliette Lozeil Secretary · appointed 2009 · resigned 2009
- Lalit Lochab Director · appointed 2006 · resigned 2009
- Lee Lochab Secretary · appointed 2006 · resigned 2009
- Smith, Keith Ramsay, Chairman Director · appointed 2006 · resigned 2006
- Maria Giambrone Secretary · appointed 2006 · resigned 2006
- Hufkens, Frederic Anne Marie Gerard Louis, Baron Director · appointed 2005 · resigned 2006
- Wayne Sharpe Director · appointed 2005 · resigned 2012
- Keith John Springall Secretary · appointed 2005 · resigned 2005
- Andrew Federowsky Director · appointed 2005 · resigned 2008
- David Ernest Wright Director · appointed 2005 · resigned 2006
- Christian Denis Leslie Williams Director · appointed 2005 · resigned 2005
- Paul Robert Jacques Secretary · appointed 2003 · resigned 2005
- Gary Steven Shoefield Director · appointed 2000 · resigned 2005
- Richard John Norwood Wheatly Director · appointed 2000 · resigned 2002
- Andrew Robert Foster Flatt Secretary · appointed 2000 · resigned 2003
- Edward Adams Director · appointed 1998 · resigned 2005
- Robert Stuart Glynne Jones Director · appointed 1998 · resigned 2002
- Peter Tom Cousins Director · appointed 1997 · resigned 1998
- Peter Robert Howell Director · appointed 1996 · resigned 1998
- Harvie-Watt, Sir James, Sir Director · appointed 1995 · resigned 2002
- James Charles Southern Secretary · appointed 1992 · resigned 2001
- Roderick Matthew Shears Director · appointed 1992 · resigned 1994
- John William Collins Director · resigned 1997
- Anthony Alfred Roy Wakefield Secretary · resigned 1996
- George Meek Director · resigned 1995
- Thomas Terence Austin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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