Storesurvey Limited
Company 03109037 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.
3 directors on the board
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
- Steven Paul Hill Director · appointed 2023
Directors past 6 years
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
- Steven Paul Hill Director · appointed 2023
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
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
- Lifestyle Healthcare LTD. 3 shared directors
- Memory Lane Cakes Limited 3 shared directors
- Anthony Alan Foods LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03109037 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| Address | 1ST FLOOR 34 FALCON COURT, PRESTON BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Finsbury Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
Show 11 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- Lisa Margaret Wendy Morgan Director · appointed 2007 · resigned 2010
- David Gary Brooks Director · appointed 2002 · resigned 2008
- Edward John Beale Director · appointed 2002 · resigned 2007
- Alastair Robert Christopher Barclay Director · appointed 2000 · resigned 2002
- Steven Lewis Director · appointed 1998 · resigned 2000
- Richard Ian Glynn Director · appointed 1998 · resigned 2000
- City Group PLC Corporate-secretary · appointed 1995 · resigned 2015
- Christopher John Parker Secretary · appointed 1995 · resigned 1998
- Saatchi, Maurice Nathan, the Lord Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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