Wonder Realisations Limited
Company 02993030 Liquidation
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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.
3
directors on the board
23.7y median 24y
average tenure
24y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02993030 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | KROLL LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/01/2006 |
| Accounts last made up | 27/12/2003 |
Industry (SIC)
1533 - Process etc. fruit, vegetables
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Edward Jackson Director · appointed 2003
- Hassan El Bastawisi El Kasar Director · appointed 2002
- Dirham Abdo Saeed Director · appointed 2002
Show 13 former officers
- Stephen Mensforth Director · appointed 2003 · resigned 2005
- Timothy Bonar Oldaker Thompson Director · appointed 2002 · resigned 2003
- John Alexander Ross Cook Director · appointed 2002 · resigned 2006
- Geoffrey Edward Marsden Director · appointed 2002 · resigned 2004
- John Duffy Director · appointed 2000 · resigned 2002
- Stephen Alexander Boyd Secretary · appointed 1996 · resigned 2002
- Paul John Monk Director · appointed 1996 · resigned 2003
- Joseph Nicholl Director · appointed 1995 · resigned 2000
- Malcolm Wardle Director · appointed 1995 · resigned 2000
- Paul Lister Boothman Director · appointed 1995 · resigned 2000
- Ian Duncan Taylor Director · appointed 1995 · resigned 1996
- Clive Richard Sharpe Director · appointed 1995 · resigned 2002
- John Tristram Loveys Jervoise Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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