Geraldton Limited
Company 02633162 Active
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taratella Limited 1 shared director
- Northern & Shell Group Limited 1 shared director
- Northern & Shell Services Limited 1 shared director
- Northern & Shell Enterprises Limited 1 shared director
- Northern & Shell Limited 1 shared director
- Northern & Shell Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02633162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1991 |
| Address | THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Clive Desmond British
significant influence or control
Officers (6)
- Martin Stephen Ellice Director · appointed 1995
Show 5 former officers
- Ashford, Paul Michael, Dr Director · appointed 1995 · resigned 2018
- James Brown Secretary · appointed 1993 · resigned 1995
- Harry Northwood Director · appointed 1991 · resigned 1995
- Barbara Josephine Milner Secretary · appointed 1991 · resigned 1993
- Boon Teck Tan Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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