Oldpl5 LTD
Company 02829451 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- Newlands Lanarkshire Limited 1 shared director
- Oldpl4 LTD 1 shared director
- Oldpl2 LTD 1 shared director
- Oldpl9 Limited 1 shared director
- Levenflow Limited 1 shared director
- Park Lane Land LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02829451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1993 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Brian John Clarke British
significant influence or control - Mr David Sean Robinson British
significant influence or control
Officers (12)
- Clarke, Brian John Director · appointed 1999
- Robinson, David Sean Secretary · appointed 1995
- Laing, Andrew Arthur Former Director · appointed 1994 · resigned 1999
- Mcdaid, Edward Former Director · appointed 1994 · resigned 2001
- SIM, Andrew Deveney Former Director · appointed 1993 · resigned 1994
- Ford, Eric Kenelm Former Director · appointed 1993 · resigned 1999
- Wright, James Gordon Former Director · appointed 1993 · resigned 2000
- Nordham Developments Limited Former Corporate-secretary · appointed 1993 · resigned 1999
- Gouldens Former Corporate-secretary · appointed 1993 · resigned 1993
- Phillips, John Richard Former Director · appointed 1993 · resigned 1993
- Thorneycroft, Maxwell Bennett Former Director · appointed 1993 · resigned 1993
- Mansukhani, Sunder Former Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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