RES Synd 03 Limited
Company 02079730 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.
1 directors on the board
- Simon Peter Agace Director · appointed 2014
Directors past 6 years
- Simon Peter Agace Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- M Winkworth PLC 1 shared director
- ST. Michaels Management Company Limited 1 shared director
- Winkworth Franchising Limited 1 shared director
- 120 Edith Road Limited 1 shared director
- Heathdene (Weybridge) Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02079730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1986 |
| Address | 3 LUCAS AVENUE, HARROW, HA2 9UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Simon Peter Agace Director · appointed 2014
Show 13 former officers
- Bernard Ho Secretary · appointed 2015 · resigned 2017
- Karen Jones Secretary · appointed 2009 · resigned 2015
- Marilynn Jean Beale Director · appointed 2005 · resigned 2014
- Dawn Hook Secretary · appointed 2004 · resigned 2009
- Stephen Rivers Secretary · appointed 2004 · resigned 2004
- Dominic Charles Mackay Agace Director · appointed 2004 · resigned 2005
- Thuang Lin Tan Secretary · appointed 2002 · resigned 2004
- William Stanley Callingham Director · appointed 2001 · resigned 2003
- Katherine Frances Clark Secretary · appointed 1993 · resigned 2000
- Irene Ho Terry Secretary · appointed 1991 · resigned 2002
- Michael Ian Stoop Director · resigned 1991
- Karen Jones Secretary · resigned 1991
- Trevor Raymond Garnett Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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