Ironstone UK Limited
Company 02769270 Liquidation
Connected board network
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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.
3 directors on the board
- Ruth Marion Josephine Yvonne Nagel Director · appointed 1996
- James Adam Nagel Director · appointed 1996
- Antonia Nagel Director · appointed 1996
Directors past 6 years
- Ruth Marion Josephine Yvonne Nagel Director · appointed 1996
- James Adam Nagel Director · appointed 1996
- Antonia Nagel Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Ruth Marion Josephine Yvonne Nagel Director · appointed 1996
Portfolio (2)
- James Adam Nagel Director · appointed 1996
- Antonia Nagel Director · appointed 1996
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
- 108 Sutherland Avenue Management Company Limited 1 shared director
- Imperial Court (Regents Park) Limited 1 shared director
- W Nagel Limited 1 shared director
- Ironstone House Beckenham Limited 1 shared director
- Marque House Limited 1 shared director
- Ironstone LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02769270 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/11/1992 |
| Address | GRIFFINS SUITE 011 UNIT 2 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 05/10/2025 |
| Accounts last made up | 05/01/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antonia Nagel
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony Lionel Sober
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14035437
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-08 - Marque House Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Ironstone House Beckenham Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04
Officers (5)
- Ruth Marion Josephine Yvonne Nagel Director · appointed 1996
- James Adam Nagel Director · appointed 1996
- Antonia Nagel Director · appointed 1996
Show 2 former officers
- Cursitor Secretarial Services Limited Corporate-nominee-secretary · appointed 1992 · resigned 1996
- Cursitor Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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