Northumbria Circuits Limited
Company 02271831 Liquidation
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
- Paul Felbeck Director · appointed 2001
- Sameet Vohra Director · appointed 2011
Directors past 6 years
- Paul Felbeck Director · appointed 2001
- Sameet Vohra Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Paul Felbeck Director · appointed 2001
- Sameet Vohra Director · appointed 2011
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.
Related organisations
- Vactite Limited 2 shared directors
- TTG Electronics Limited 2 shared directors
- C & S Hogarth Limited 2 shared directors
- AB Electronic Assemblies Limited 2 shared directors
- AB Microelectronics Limited 2 shared directors
- Cable Realisations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02271831 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/06/1988 |
| Address | CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB |
| Accounts next due | 30/09/2012 |
| Accounts last made up | 31/12/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Sameet Vohra Director · appointed 2011
- Wendy Jill Sharp Secretary · appointed 2006
- Paul Felbeck Director · appointed 2001
Show 14 former officers
- Shatish Damodar Dasani Director · appointed 2008 · resigned 2011
- Roderick William Weaver Director · appointed 1999 · resigned 2008
- Martin Graham Leigh Secretary · appointed 1999 · resigned 2006
- Patrick William Henry Moore Director · appointed 1996 · resigned 2000
- Morgan Matthew Hogarth Secretary · appointed 1995 · resigned 1999
- Paul Jonathan Woodley Director · appointed 1994 · resigned 1995
- Francis Archer Coulson Director · appointed 1994 · resigned 1995
- Robert Alastair Mckie Secretary · appointed 1993 · resigned 1998
- Robert Banfield Director · resigned 1993
- Kenneth Milliken Secretary · resigned 1993
- Brian Smith Director · resigned 1993
- William Young Director · resigned 1994
- Wayne Miles Osman Director · resigned 1993
- James Douglas Yates Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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