Twenty Three Newcastle Drive Limited
Company 01946517 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.
1 directors on the board
- Marie-Helene Bilodeau Director · appointed 2018
8.1y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Marie-Helene Bilodeau Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Lakhani, Bansri, Dr Director · appointed 2018 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01946517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1985 |
| Address | 23 NEWCASTLE DRIVE, THE PARK, NOTTINGHAM, NG7 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Jack Thorp
significant influence · notified 2023-07-24
Officers (19)
- Marie-Helene Bilodeau Director · appointed 2018
- Jack Thorp Secretary · appointed 2018
Show 17 former officers
- Lakhani, Bansri, Dr Director · appointed 2018 · resigned 2026
- Lottie Raine Smith Director · appointed 2018 · resigned 2020
- Ford, Hugh William, Dr Director · appointed 2018 · resigned 2020
- Wells, Richard Edward, Doctor Director · appointed 2015 · resigned 2018
- Kevin Parnham Director · appointed 2009 · resigned 2020
- Helen Parnham Secretary · appointed 2009 · resigned 2020
- Donaghy, Michael, Mr. Director · appointed 2009 · resigned 2015
- Anna Victoria Hawkes Secretary · appointed 2006 · resigned 2009
- Eve Makis Secretary · appointed 2005 · resigned 2009
- JAY, Sally, Dr Director · appointed 2004 · resigned 2007
- Elizabeth Smith Secretary · appointed 2004 · resigned 2005
- Thomson, Brian James, Dr Director · appointed 1997 · resigned 2001
- Joanna Malka Levene Secretary · appointed 1994 · resigned 2004
- Robert Cullen Secretary · appointed 1992 · resigned 1997
- Geoffrey Stephen Smith Director · appointed 1991 · resigned 2005
- Patricia Bailey Director · resigned 1993
- Alan William Le Marinel Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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