Doxford International Management Company Limited
Company 02675197 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
- 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.
- SBP Management Limited 2 shared directors
- Aztec West Management Limited 2 shared directors
- Kettering Venture Park Management Limited 2 shared directors
- Solent Village Management Company Limited 2 shared directors
- Comet Park Management Limited 2 shared directors
- Farnborough Aerospace Centre Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02675197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1992 |
| Address | C/O WORKMAN LLP 7TH FLOOR, 3 NEWBRIDGE SQ., SWINDON, SN1 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Capita Trust Company Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Capita Trust Company Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
- Alison Wellman Secretary · appointed 2015
Show 33 former officers
- Michael Yechezkel Halberstadt Director · appointed 2021 · resigned 2026
- Piers Christopher Chapman Director · appointed 2019 · resigned 2022
- Robert Paul Reed Director · appointed 2015 · resigned 2017
- Nicholas Andrew De Burgh Jones Director · appointed 2015 · resigned 2016
- James Joseph Flynn Director · appointed 2015 · resigned 2019
- Howard Evans Director · appointed 2014 · resigned 2019
- Julian Francis Bates Director · appointed 2013 · resigned 2015
- David Russell Workman Director · appointed 2013 · resigned 2015
- Simon John Newton Director · appointed 2013 · resigned 2019
- Gordon Thomas Birdwood Secretary · appointed 2013 · resigned 2017
- Neilson, Emily Jane, Miss. Director · appointed 2010 · resigned 2015
- James Martin Cornell Director · appointed 2010 · resigned 2013
- Michael Andrew Tibbetts Director · appointed 2010 · resigned 2010
- Richard James Potter Director · appointed 2010 · resigned 2017
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- Andrew James Johnston Director · appointed 2008 · resigned 2013
- Satish Mohanlal Director · appointed 2008 · resigned 2009
- Jeffrey Mark Pulsford Director · appointed 2007 · resigned 2008
- Beth Salena Chater Director · appointed 2007 · resigned 2008
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2013
- David Mark Johnston Duffield Director · appointed 2007 · resigned 2007
- John Virtie Director · appointed 2004 · resigned 2007
- Kevin Joseph Kelly Director · appointed 2003 · resigned 2004
- Nigel Howard Pope Director · appointed 2002 · resigned 2009
- Jayne Sara Walters Secretary · appointed 2000 · resigned 2002
- Ian Alexander Ross Director · appointed 2000 · resigned 2003
- Malcolm Edward Carpenter Director · appointed 2000 · resigned 2007
- Kevin Mccabe Arthur Director · appointed 1998 · resigned 2000
- Jane Priest Director · appointed 1996 · resigned 1997
- Brian Kerridge Director · appointed 1994 · resigned 1998
- Myra Reid Fairbairn Secretary · appointed 1993 · resigned 1998
- Trevor Hugh Silver Director · appointed 1992 · resigned 2000
- Mark Lewis Glatman Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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