Commercial Estates Group Limited
Company 02404081 In Administration
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commercial Estates Services Limited 2 shared directors
- Kirkstallforge Investment Property II Limited 2 shared directors
- Dooba Investments V Limited 2 shared directors
- Dooba Investments VII Limited 2 shared directors
- GLP Properties Aktiebolag 2 shared directors
- Commercial Estates Projects Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02404081 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 13/07/1989 |
| Address | UNIT 8 THE AQUARIUM BUILDING, KING STREET, READING, BERKSHIRE, RG1 2AN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Michael Woods British
ownership of shares 25-50% voting rights 25-50% - Dooba Finance (Uk) Limited
ownership of shares 50-75% voting rights 50-75% - Mr Jonathan David Kenny ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Nicholas Peter Lee Director · appointed 2018
- Andrew Michael Woods Director · appointed 1991
- Gerard Mikael Versteegh Director
Show 11 former officers
- Jaysal Vandravan Atara Director · appointed 2023 · resigned 2023
- Alison Kate Oliver Director · appointed 2011 · resigned 2013
- Giles Robert Bryant Wilson Director · appointed 2006 · resigned 2011
- Jonathan David Kenny Director · appointed 2005 · resigned 2019
- Timothy Renwick Director · appointed 2004 · resigned 2008
- Samuel Antony Williams Director · appointed 2002 · resigned 2006
- James Andrew Scott Director · appointed 2002 · resigned 2015
- Aidan John Grimshaw Director · appointed 2000 · resigned 2007
- Nicola Diana Shale Director · resigned 2002
- Edward Wood Director · resigned 1992
- RB Secretariat Limited Corporate-nominee-secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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