Science Warehouse Limited
Company 02890957 Liquidation
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.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
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.
Tech and media 36Finance 17Business services 4Professional services 4
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.
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
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02890957 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/01/1994 |
| Address | THE NEWS BUILDING 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Advanced Business Software and Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Mercia Investments Limited ceased 2018-03-01
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCI-Ware.COM Limited
75-100% shares · notified 2016-04-06 - 05842463
75-100% shares · notified 2016-04-06 - 10375205
75-100% shares (firm), 75-100% voting (firm) · notified 2016-09-14
Officers (32)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 29 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2018 · resigned 2022
- Andrew William Hicks Director · appointed 2018 · resigned 2022
- Gordon James Wilson Director · appointed 2018 · resigned 2023
- Gordon John Matthew Director · appointed 2016 · resigned 2018
- Philip John Padfield Director · appointed 2015 · resigned 2018
- Joan Mary Chamberlain Director · appointed 2011 · resigned 2018
- Benn Thomas Chamberlain Director · appointed 2011 · resigned 2018
- Fleur Elizabeth Chamberlain Director · appointed 2011 · resigned 2018
- Raymond Kenneth Chamberlain Director · appointed 2010 · resigned 2018
- Stephen Kerridge Director · appointed 2008 · resigned 2015
- Betts, Jonathan, Dr Director · appointed 2008 · resigned 2014
- Jon Moody Director · appointed 2008 · resigned 2015
- Hames, Barry David, Dr Director · appointed 2006 · resigned 2018
- Paul Isaacs Director · appointed 2005 · resigned 2008
- Richard John Michael Jephcott Director · appointed 2003 · resigned 2004
- Anthony John O'Brien Director · appointed 2002 · resigned 2018
- John Smith Director · appointed 2001 · resigned 2004
- Graham Trevor Darnell Director · appointed 2001 · resigned 2002
- Oswald Copland Finnie Director · appointed 2001 · resigned 2002
- Daryl Howe Director · appointed 2000 · resigned 2003
- Wilson, Alan, Prof Sir Director · appointed 2000 · resigned 2002
- John Richard Beaumont Director · appointed 2000 · resigned 2002
- Mary Julia Martin Secretary · appointed 2000 · resigned 2002
- Andrew Darby Mitchell Director · appointed 2000 · resigned 2002
- Raymond Wolfson Director · appointed 2000 · resigned 2000
- Betts, Jonathan Charles, Dr Director · appointed 1999 · resigned 2001
- Williams, Ederyn, Dr Director · appointed 1994 · resigned 2000
- Malcolm Albert Smith Secretary · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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