Berrymans Lace Mawer Service Company
Company 02995501 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.
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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
- Vivienne Elizabeth Williams Director · appointed 2011
- Matthew Harrington Director · appointed 2018
Directors past 6 years
- Vivienne Elizabeth Williams Director · appointed 2011
- Matthew Harrington Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Vivienne Elizabeth Williams Director · appointed 2011
- Matthew Harrington Director · appointed 2018
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.
Related organisations
- Laces Trustee Company 2 shared directors
Connected through a shared director
- Berrymans Lace Mawer LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02995501 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 23/11/1994 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | - |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (1) 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.
- Berrymans Lace Mawer LLP
75-100% shares, 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (21)
- Matthew Harrington Director · appointed 2018
- Vivienne Elizabeth Williams Director · appointed 2011
Show 19 former officers
- Terence John Renouf Director · appointed 2013 · resigned 2014
- Keith Alan John Lonsdale Director · appointed 2010 · resigned 2013
- Gary Mark Allison Director · appointed 2010 · resigned 2017
- Michael Jeremy Brown Secretary · appointed 2010 · resigned 2018
- Andrew Mark Relton Director · appointed 2010 · resigned 2017
- Michael Pether Director · appointed 1997 · resigned 2010
- Kevin Aidan Wilcox Director · appointed 1997 · resigned 2000
- Nigel Edward Roden Director · appointed 1997 · resigned 2005
- Rodney Allan Wilson Director · appointed 1997 · resigned 2010
- Christopher Charles Wiggin Director · appointed 1996 · resigned 2010
- Catherine Mary Hawkins Director · appointed 1996 · resigned 2010
- Timothy Gerald Oliver Director · appointed 1996 · resigned 2001
- David Withers Wilkinson Director · appointed 1995 · resigned 2000
- Diana Holtham Director · appointed 1995 · resigned 2000
- Charlotte Mary Capstick Secretary · appointed 1995 · resigned 2010
- Martin Stallard Bruffell Director · appointed 1995 · resigned 2008
- Maxwell Edward Lesser Secretary · appointed 1994 · resigned 1996
- Michael Robert Swan Director · appointed 1994 · resigned 1998
- Paul Julian Taylor Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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