Noisivarec Limited
Company 03191734 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
- Adel Saudi Director · appointed 2014
- Daniel Martin Murphy Director · appointed 1999
- Abdulelah Abdu Mukred Ali Director · appointed 2014
Directors past 6 years
- Adel Saudi Director · appointed 2014
- Daniel Martin Murphy Director · appointed 1999
- Abdulelah Abdu Mukred Ali Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Adel Saudi Director · appointed 2014
- Daniel Martin Murphy Director · appointed 1999
Portfolio (1)
- Abdulelah Abdu Mukred Ali Director · appointed 2014
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.
Connected through a shared director
- Sane Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03191734 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/04/1996 |
| Address | UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Adel Saudi Director · appointed 2014
- Abdulelah Abdu Mukred Ali Director · appointed 2014
- Steven Leigh Secretary · appointed 2002
- Daniel Martin Murphy Director · appointed 1999
Show 20 former officers
- Nigel Samuel Brooks Director · appointed 2018 · resigned 2019
- Andrew Stewart Ross Jones Director · appointed 2016 · resigned 2017
- Timothy James Scruby Barker Director · appointed 2013 · resigned 2014
- Julian Guy Rogers-Coltman Director · appointed 2013 · resigned 2014
- Rhoderick Martin Swire Director · appointed 2013 · resigned 2014
- Andrew Simon Neate Director · appointed 2009 · resigned 2016
- Christopher Frank Williams Director · appointed 2004 · resigned 2012
- Timothy John Reynolds Director · appointed 2004 · resigned 2020
- Kenneth John Henderson Director · appointed 2001 · resigned 2002
- David Robert Norwood Director · appointed 2000 · resigned 2000
- Kenneth Reginald Dawson West Director · appointed 2000 · resigned 2002
- MK Company Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2002
- Timothy O'Donoghue Director · appointed 1999 · resigned 2001
- Lawes, Ronald Albert, Professor Director · appointed 1999 · resigned 2002
- Floyd R Pothoven Director · appointed 1999 · resigned 2016
- Jan Peter Faberij De Jonge Director · appointed 1998 · resigned 2013
- Dennis Philip Taylor Director · appointed 1997 · resigned 2001
- David Cheesman Director · appointed 1997 · resigned 1998
- Anthony John Cooper Director · appointed 1997 · resigned 2002
- Steven Leigh Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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