GF TWO Limited

Company 03226394 Liquidation

Connected board network

The connection graph needs a free account.

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.

Board 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.

3 directors on the board

Charlotte Redcliffe Director · appointed 2004
Paul Ian Fryer Director · appointed 2004
Moira Lynne Turner Director · appointed 2002

22.5y median 21.6y

average tenure

24.2y

longest tenure

Directors past 6 years

Charlotte Redcliffe Director · appointed 2004
Paul Ian Fryer Director · appointed 2004
Moira Lynne Turner Director · appointed 2002

First-time vs portfolio directors

First-time (3)

Charlotte Redcliffe Director · appointed 2004
Paul Ian Fryer Director · appointed 2004
Moira Lynne Turner Director · appointed 2002

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03226394
Status	Liquidation
Type	Private Limited Company
Incorporated	12/07/1996
Address	ERNST & YOUNG, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	30/09/2010
Accounts last made up	31/12/2008

Industry (SIC)

7415 - Holding Companies including Head Offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (32)

Centrica Secretaries Limited Corporate-secretary · appointed 2007
Charlotte Redcliffe Director · appointed 2004
Paul Ian Fryer Director · appointed 2004
Moira Lynne Turner Director · appointed 2002

Show 28 former officers

Philip William Davies Secretary · appointed 2004 · resigned 2007
James Robert Potts Director · appointed 2003 · resigned 2004
Andrew Daryl Le Poidevin Director · appointed 2002 · resigned 2002
Ian Peters Director · appointed 2002 · resigned 2004
Michael Richard Alexander Director · appointed 2001 · resigned 2003
Michael Edward Fairey Director · appointed 2001 · resigned 2004
Alan John Belt Director · appointed 2001 · resigned 2003
Douglas John Richards Director · appointed 2001 · resigned 2002
Eric St Clair Stobart Director · appointed 2001 · resigned 2009
Lipworth, Sydney, Sir Director · appointed 2001 · resigned 2004
Mark Sydney Clare Director · appointed 2001 · resigned 2004
Mark John Eric Tanzer Director · appointed 2001 · resigned 2002
Peter Barrett Director · appointed 2001 · resigned 2001
Simon John Waugh Director · appointed 2001 · resigned 2004
Ricky David Hunkin Director · appointed 2001 · resigned 2004
Dennis Holt Director · appointed 2001 · resigned 2001
Andrew John Ling Director · appointed 2001 · resigned 2002
Jayne Doreen Almond Director · appointed 2001 · resigned 2002
Maxine Louise Harrison Secretary · appointed 2001 · resigned 2004
Ian Ritchie Director · appointed 2000 · resigned 2001
Lucy Elizabeth Caldwell Secretary · appointed 1997 · resigned 2001
Ian Grant Dawson Director · appointed 1997 · resigned 2000
Teresa Jane Furmston Secretary · appointed 1997 · resigned 1997
Elizabeth Jayne Felton Secretary · appointed 1997 · resigned 1997
John Michael Kent Director · appointed 1996 · resigned 1997
Anne Garrihy Director · appointed 1996 · resigned 2001
Michael Parsons Director · appointed 1996 · resigned 1997
Keith Frederick Nelson Director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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