Nicol & Andrew Limited
Company 02307060 Liquidation
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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.
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- Leviathan Engineering Limited 2 shared directors
- Leviathan Newco 1 Limited 2 shared directors
- Leviathan Newco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02307060 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/10/1988 |
| Address | 64 NORTH ROW, LONDON, W1K 7DA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Nicol & Andrew Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Duncan Norman Graham ceased British
ownership of shares 25-50% - Nicol & Andrew Group Limited ceased
ownership of shares 75-100% - Oakridge Road Limited ceased
ownership of shares 75-100%
Officers (9)
- Karlsson, Glenn Torbjorn Michael Director · appointed 2023
- Sneddon, David Scott Director · appointed 2023
- Graham, Neil Stuart Former Director · appointed 2008 · resigned 2020
- Graham, Lynne Patricia Former Director · appointed 1996 · resigned 2021
- Gooding, Audrey Ann Former Director · appointed 1996 · resigned 2001
- Graham, Duncan Norman Former Director · resigned 2023
- Candlish, Bruce Mckenzie Former Secretary · resigned 2013
- Gooding, Terrence Joseph Former Director · resigned 2001
- Morris, Charles Archibald Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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