C1 Realisations (2020) Limited
Company 02001576 In Administration/Administrative Receiver
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.
3 directors on the board
- Mark Vincent Jones Director · appointed 2018
- Nitin Ramchandani Director · appointed 2014
- Andrew Maxwell Campbell Director · appointed 2018
Directors past 6 years
- Mark Vincent Jones Director · appointed 2018
- Nitin Ramchandani Director · appointed 2014
- Andrew Maxwell Campbell Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mark Vincent Jones Director · appointed 2018
- Nitin Ramchandani Director · appointed 2014
Portfolio (1)
- Andrew Maxwell Campbell Director · appointed 2018
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.
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.
Connected through a shared director
- Panoramic Consultancy Limited 1 shared director
- Everlight Radiology Limited 1 shared director
- Everlight Radiology UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02001576 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 19/03/1986 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 23/09/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Mark Vincent Jones Director · appointed 2018
- Andrew Maxwell Campbell Director · appointed 2018
- Nitin Ramchandani Director · appointed 2014
Show 17 former officers
- Peter Casey Director · appointed 2017 · resigned 2018
- Jonathan Neil Blanchard Director · appointed 2016 · resigned 2017
- Neil David Wickers Director · appointed 2015 · resigned 2018
- Anuraag Malhotra Director · appointed 2010 · resigned 2020
- Mukesh Jagtiani Director · appointed 2010 · resigned 2014
- Renuka Jagtiani Director · appointed 2010 · resigned 2014
- Philip Oliver Wrigley Director · appointed 2010 · resigned 2016
- Sarah Murray Director · appointed 2008 · resigned 2017
- David Alan Bernstein Director · appointed 2005 · resigned 2010
- Scott Trimble Svenson Director · appointed 2001 · resigned 2010
- Frank Bandura Director · appointed 2000 · resigned 2016
- Allyson Svenson Director · appointed 1999 · resigned 2001
- Simon Kossoff Director · appointed 1999 · resigned 2016
- Stephen Trevor Gee Director · appointed 1999 · resigned 2015
- Peter Webber Director · appointed 1999 · resigned 2010
- Antonio Carluccio Director · resigned 2005
- Priscilla Marion Carluccio Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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