Centreshores Limited
Company 01836092 Active
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.
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.
- Clifford Property Company Limited(the) 2 shared directors
- London & Surrey Property Holdings Limited 2 shared directors
- Deemark Limited 2 shared directors
- Amdale Securities Limited 2 shared directors
- Innbrighton Properties Limited 2 shared directors
- Perrywell Road Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01836092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1984 |
| Address | 6 C/O GLENSTONE REIT PLC, 6 DUKE STREET, LONDON, W1U 3EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Glenstone Reit Plc
ownership of shares 50-75% voting rights 50-75% significant influence or control as firm - Deemark Ltd ceased 2023
ownership of shares 50-75%
Officers (22)
- Benjamin Paul Green Director · appointed 2022
- Robert Patrick Maybury Director · appointed 2022
Show 20 former officers
- Adam Clive Smith Director · appointed 2008 · resigned 2023
- Deemark Limited Corporate-director · appointed 2008 · resigned 2021
- Bani Brata Sen Secretary · appointed 2008 · resigned 2021
- Mark Douglas Ovens Director · appointed 2006 · resigned 2008
- Vinod Bachulal Vaghela Director · appointed 2006 · resigned 2008
- David James Lanchester Secretary · appointed 2005 · resigned 2008
- Michael John Stevens Director · appointed 2005 · resigned 2006
- Peter William Collins Director · appointed 2005 · resigned 2006
- Derek Kevin Heathwood Director · appointed 2003 · resigned 2005
- Richard Phillip Lowes Secretary · appointed 2003 · resigned 2005
- Brian Nicholas Quinn Secretary · appointed 2000 · resigned 2003
- Bernard David Gould Director · appointed 2000 · resigned 2003
- Robert William Thomas Chapman Director · appointed 2000 · resigned 2003
- Paul Michael Pascan Director · appointed 2000 · resigned 2000
- Paul Clement Scott Secretary · appointed 1997 · resigned 2000
- Woodside Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1997
- Peter Donald Nuttall Director · appointed 1994 · resigned 1995
- Barry Charles Russell Director · appointed 1994 · resigned 2000
- Richard Radcliffe Hawley Director · resigned 1994
- Julie Karen Board Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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