Amicrest Holdings Limited
Company 02835415 Active
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.
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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.
1 directors on the board
- Gerard Alan Lee Director · appointed 2001
Directors past 6 years
- Gerard Alan Lee Director · appointed 2001
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 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
- Kerrington Limited 1 shared director
- Kerrington Developments Limited 1 shared director
- Kerrington Property Services Limited 1 shared director
- Total Health Limited 1 shared director
- Vista Estates LTD 1 shared director
- Merchant City Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02835415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1993 |
| Address | GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Gerard Alan Lee Director · appointed 2001
- Enrique Elliott Secretary · appointed 2001
Show 19 former officers
- Alexander Daniel Lee Director · appointed 2020 · resigned 2020
- Philip Edward Rowe Director · appointed 2020 · resigned 2020
- Alok Verma Director · appointed 2020 · resigned 2020
- Robert Trevor Spencer Yorke-Starkey Director · appointed 2002 · resigned 2020
- Lipien, Wlodzimierz Artur Victor, Mr. Director · appointed 2002 · resigned 2020
- David William Jarvis Director · appointed 2001 · resigned 2014
- Claire Antonette O'Connor Director · appointed 2001 · resigned 2001
- Peter Alastair Woodrow Director · appointed 2001 · resigned 2001
- John Richard Parry Director · appointed 2001 · resigned 2001
- Simon Patrick Dawkins Director · appointed 2000 · resigned 2001
- Malcolm Graham Bacchus Director · appointed 2000 · resigned 2001
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2002
- Johnson FRY Secretaries LTD Corporate-secretary · appointed 1997 · resigned 1998
- George Annan Heggie Director · appointed 1993 · resigned 2001
- Mark Andrew Vully De Candole Director · appointed 1993 · resigned 2000
- Martin Boase Director · appointed 1993 · resigned 2001
- Charles Anthony Fry Nominee-director · appointed 1993 · resigned 1993
- Robert Anthony Lo Nominee-director · appointed 1993 · resigned 1993
- June Kay Rooney Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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