SKD 21 Limited
Company 03268470 Active
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.
2 directors on the board
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
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.
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
- Convergent Network Solutions Limited 2 shared directors
- SKD 19 Limited 2 shared directors
- SKD 15 Limited 2 shared directors
- SKD 2 Limited 2 shared directors
- SKD 4 Limited 2 shared directors
- SKD 20 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03268470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ |
| 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.
- BIS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Vincent Deluca Director · appointed 2024
- David Colin Manuel Director · appointed 2022
Show 15 former officers
- Stylianos Karaolis Director · appointed 2021 · resigned 2022
- Simon Richard Crawley-Trice Director · appointed 2021 · resigned 2024
- Steven Keith Mitchell Director · appointed 2018 · resigned 2021
- Kirsty Chapman Director · appointed 2017 · resigned 2018
- David Michael Howson Director · appointed 2017 · resigned 2021
- Michael Andrew Ing Director · appointed 2016 · resigned 2017
- Adrian Trevor Howe Director · appointed 2015 · resigned 2016
- Ronald Watson Smith Director · appointed 2013 · resigned 2017
- Andrew Booth Secretary · appointed 2013 · resigned 2016
- Alastair Richard Mills Director · appointed 2013 · resigned 2017
- Ferdinand George De Lisser Director · appointed 2003 · resigned 2013
- Nicholas Peter Teagle Director · appointed 1998 · resigned 2005
- Stephanie Crowley Secretary · appointed 1997 · resigned 2000
- Keith Peter Goddard Director · appointed 1996 · resigned 2000
- Peter David Pyemont Secretary · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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