Celia Clyne Banqueting Limited
Company 03009827 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.
4 directors on the board
- Jakou Natan Director · appointed 2006
- Celia Rachelle Clyne Director · appointed 1995
- Peter Howard Marshall Director · appointed 2006
- Barry Clyne Director · appointed 2004
23.5y median 21y
average tenure
31.4y
longest tenure
Directors past 6 years
- Jakou Natan Director · appointed 2006
- Celia Rachelle Clyne Director · appointed 1995
- Peter Howard Marshall Director · appointed 2006
- Barry Clyne Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Jakou Natan Director · appointed 2006
- Celia Rachelle Clyne Director · appointed 1995
- Peter Howard Marshall Director · appointed 2006
- Barry Clyne Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03009827 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD |
| Accounts next due | 29/01/2022 |
| Accounts last made up | 30/04/2020 |
Industry (SIC)
56210 - Event catering 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.
- Celia Rachelle Clyne ceased 2017-04-25
50-75% shares, 50-75% voting · notified 2016-04-06 - Mark Richard Clyne ceased 2017-04-25
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Jakou Natan Director · appointed 2006
- Peter Howard Marshall Director · appointed 2006
- Barry Clyne Director · appointed 2004
- Mark Richard Clyne Secretary · appointed 2001
- Celia Rachelle Clyne Director · appointed 1995
Show 3 former officers
- Andrew Buckley Director · appointed 2016 · resigned 2021
- Janine Palmer Director · appointed 2006 · resigned 2014
- Mendelsohn, Nicola Sharon, Lady Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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