Independent Investment Analysis Limited
Company 03060175 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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Lauren Victoria Greatorex Director · appointed 2019
- Kean Michael Seager Director · appointed 1995
- Poppy Alice Say Director · appointed 2019
- Janet Elizabeth Seager Director · appointed 2019
- Benjamin Seager-Scott Director · appointed 2019
- Jacob Seager Director · appointed 2019
Directors past 6 years
- Lauren Victoria Greatorex Director · appointed 2019
- Kean Michael Seager Director · appointed 1995
- Poppy Alice Say Director · appointed 2019
- Janet Elizabeth Seager Director · appointed 2019
- Benjamin Seager-Scott Director · appointed 2019
- Jacob Seager Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Kean Michael Seager Director · appointed 1995
- Poppy Alice Say Director · appointed 2019
- Janet Elizabeth Seager Director · appointed 2019
- Benjamin Seager-Scott Director · appointed 2019
- Jacob Seager Director · appointed 2019
Portfolio (1)
- Lauren Victoria Greatorex Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- S&G Homes LTD 1 shared director
- S&G Rentals LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03060175 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/05/1995 |
| Address | ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH |
| Accounts next due | 30/11/2024 |
| Accounts last made up | 28/02/2023 |
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.
- Kean Michael Seager
25-50% shares · notified 2017-05-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitechurch Financial Consulting Limited
75-100% shares · notified 2017-04-07 - Whitechurch Securities Limited ceased 2024-04-30
75-100% shares · notified 2017-05-04 - Chelmsford Administration LTD ceased 2024-04-30
75-100% shares · notified 2017-06-02
Officers (24)
- Janet Elizabeth Seager Director · appointed 2019
- Lauren Victoria Greatorex Director · appointed 2019
- Poppy Alice Say Director · appointed 2019
- Benjamin Seager-Scott Director · appointed 2019
- Jacob Seager Director · appointed 2019
- Kean Michael Seager Director · appointed 1995
Show 18 former officers
- Amanda Jane Tovey Director · appointed 2019 · resigned 2024
- Gaynor Ann Newman Director · appointed 2013 · resigned 2024
- Simon James Snook Director · appointed 2012 · resigned 2019
- Robert Edward James Dyte Secretary · appointed 2008 · resigned 2024
- Mark Robert Stone Director · appointed 2007 · resigned 2020
- Daniel Matthew Gregory Director · appointed 2007 · resigned 2024
- Robert Frederick Simpson Director · appointed 2006 · resigned 2013
- David Edward Davies Director · appointed 2001 · resigned 2003
- Gaynor Newman Director · appointed 2000 · resigned 2005
- Warren Miles Perry Director · appointed 2000 · resigned 2002
- Caroline Jayne Dixon Director · appointed 2000 · resigned 2006
- Gavin James Haynes Director · appointed 2000 · resigned 2019
- Manmohan Singh Secretary · appointed 1999 · resigned 2008
- Jeanette Marie Cook Secretary · appointed 1998 · resigned 1999
- Anne Jayne Louise Bradbury Director · appointed 1996 · resigned 2002
- Timothy John Cockerill Director · appointed 1996 · resigned 1999
- Mark William Dampier Secretary · appointed 1995 · resigned 1995
- Bruce John Anderson Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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