Bain 1 Limited
Company 02732585 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.
5 directors on the board
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
- Jose Peralta Director · appointed 1997
19.2y median 17.4y
average tenure
28.7y
longest tenure
Directors past 6 years
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
- Jose Peralta Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
- Jose Peralta Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 5Retail and trade 3Finance 2Professional services 1Public administration 1Tech and media 1
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.
Related organisations
- Grampian Country Pork Suffolk Limited 4 shared directors
Connected through a shared director
- Candle Shack Limited 1 shared director
- SAM-Works UK LTD 1 shared director
- Edco Eindhoven UK Limited 1 shared director
- Structured Software Limited 1 shared director
- Newco Europe UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02732585 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2011 |
| Accounts last made up | 31/12/2009 |
Industry (SIC)
1571 - Manufacture of prepared farm animal feeds
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Mark Alexander Steven Director · appointed 2011
- Louis Antoine Maria Vernaus Director · appointed 2009
- Stephen Ronald William Francis Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Jose Peralta Director · appointed 1997
Show 24 former officers
- Antonius Matheus Maria Lammers Director · appointed 2009 · resigned 2010
- Colin Patrick Triggs Director · appointed 2006 · resigned 2008
- Edwin Charles Ennis Director · appointed 2006 · resigned 2008
- Trevor Hangar Director · appointed 2003 · resigned 2008
- David John Salkeld Director · appointed 2003 · resigned 2005
- Grant Alexander Willox Director · appointed 2002 · resigned 2005
- Francis Patrick Mcmyler Director · appointed 2002 · resigned 2002
- Elwyn Martin Pugh Director · appointed 2001 · resigned 2006
- Iain Murray Imray Director · appointed 1999 · resigned 2008
- John Mitchell Director · appointed 1998 · resigned 2002
- Mark Rayton Lee Director · appointed 1998 · resigned 1999
- Robert Burgess Director · appointed 1997 · resigned 2005
- Philip Batchelor Director · appointed 1996 · resigned 1997
- Michael John Sobey Director · appointed 1995 · resigned 2008
- Alfred John Duncan Director · appointed 1994 · resigned 2008
- Marc Alan Ridout Director · appointed 1994 · resigned 1997
- Andrew Michael Duthie Stephen Director · appointed 1994 · resigned 1998
- Walter Walker Paris Director · appointed 1994 · resigned 1999
- Iain Smith and Company Corporate-secretary · appointed 1994 · resigned 2007
- John Lind Director · appointed 1994 · resigned 2008
- Patrick William Pocock Director · appointed 1993 · resigned 1994
- Evelyn Kerr Rhind Director · appointed 1993 · resigned 1994
- Maurice Samuel Reynolds Director · appointed 1992 · resigned 1994
- Gordon Scott Duncan Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record