Creature Labs LTD.
Company 02408478 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- David Robert Worlock Director · appointed 2001
- Christopher Martin Mckee Director · appointed 1999
- Ian William Saunter Director · appointed 1999
- David Alan Clipsham Director · appointed 2000
- Howard Philip Newmark Director · appointed 1999
- Leslie Hugh Edgar Director · appointed 2000
Directors past 6 years
- David Robert Worlock Director · appointed 2001
- Christopher Martin Mckee Director · appointed 1999
- Ian William Saunter Director · appointed 1999
- David Alan Clipsham Director · appointed 2000
- Howard Philip Newmark Director · appointed 1999
- Leslie Hugh Edgar Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- David Robert Worlock Director · appointed 2001
- Christopher Martin Mckee Director · appointed 1999
- Ian William Saunter Director · appointed 1999
- David Alan Clipsham Director · appointed 2000
Portfolio (2)
- Howard Philip Newmark Director · appointed 1999
- Leslie Hugh Edgar Director · appointed 2000
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
- Heritage Farms Limited 1 shared director
- HPN Associates Limited 1 shared director
- Golem Consulting Limited 1 shared director
- TVR Automotive Limited 1 shared director
- TVR Electric Vehicles Limited 1 shared director
- TVR Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02408478 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/07/1989 |
| Address | QUAYSIDE, BRIDGE STREET, CAMBRIDGE CAMBRIDGESHIRE, CB5 8AB |
| Accounts next due | 31/10/2002 |
| Accounts last made up | 31/12/2000 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- David Robert Worlock Director · appointed 2001
- Ian David Charles Konrath Secretary · appointed 2000
- Leslie Hugh Edgar Director · appointed 2000
- David Alan Clipsham Director · appointed 2000
- Ian William Saunter Director · appointed 1999
- Howard Philip Newmark Director · appointed 1999
- Christopher Martin Mckee Director · appointed 1999
Show 14 former officers
- David Ball Director · appointed 1998 · resigned 2000
- Christopher Simon Winter Director · appointed 1998 · resigned 1999
- Alan Montgomery Boyd Director · appointed 1997 · resigned 1997
- Hermann Maria Hauser Director · appointed 1997 · resigned 1997
- Mark Wilsher Director · appointed 1997 · resigned 2001
- James Gerrard Potter Director · appointed 1997 · resigned 1998
- Stephen Lewis Grand Director · appointed 1996 · resigned 1999
- Anil Malhotra Director · appointed 1996 · resigned 1999
- John Lee Director · appointed 1994 · resigned 2000
- Stuart Darling Director · appointed 1993 · resigned 2000
- Henry Theodore Elliot Director · appointed 1992 · resigned 1994
- Ian Saunter Secretary · resigned 1991
- Michael Christos Hayward Director · resigned 2000
- Lester Johannes Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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