Cinram Logistics UK Limited
Company 03360254 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.
2 directors on the board
- Brian Robert Allan Director · appointed 2017
- James Robert Brooks Director · appointed 2008
13.7y median 13.7y
average tenure
18.1y
longest tenure
Directors past 6 years
- Brian Robert Allan Director · appointed 2017
- James Robert Brooks Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Brian Robert Allan Director · appointed 2017
- James Robert Brooks Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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.
Professional services 2Finance 1Manufacturing 1Tech and media 1
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
- Goodyear Dunlop Tyres UK (Pension Trustees) LTD. 1 shared director
- Cinram Operations UK Limited 1 shared director
- Miller Mckenna LTD 1 shared director
- Insight Analytics Solutions Limited 1 shared director
- Eleven-I LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03360254 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/04/1997 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
59131 - Motion picture distribution activities
Ownership - persons with significant control (1)
- 46 State Street Gp Llc
significant influence or control
Officers (31)
- Brian Robert Allan Director · appointed 2017
- James Robert Brooks Secretary · appointed 2017
- James Robert Brooks Director · appointed 2008
Show 28 former officers
- Nigel Robert Doe Director · appointed 2017 · resigned 2017
- Mark O'Connor Director · appointed 2011 · resigned 2017
- Neil Stewart Ballantine Director · appointed 2010 · resigned 2015
- Emer Michael O'Kelly Director · appointed 2009 · resigned 2013
- Francisco Javier Abad Martin Director · appointed 2009 · resigned 2009
- Joseph Gerard Mcelroy Director · appointed 2005 · resigned 2010
- Gail Bamforth Secretary · appointed 2005 · resigned 2008
- Christopher Charles Veys Director · appointed 2004 · resigned 2009
- Shaun Alexander Plunkett Director · appointed 2004 · resigned 2006
- Colin Michael Chapple Secretary · appointed 2004 · resigned 2005
- Jean Michel Cathonnet Director · appointed 2004 · resigned 2009
- Anne Mansbridge Secretary · appointed 2004 · resigned 2004
- Alan James Young Director · appointed 2002 · resigned 2004
- Robert Adrian Stringer Director · appointed 2002 · resigned 2004
- David Pearce Director · appointed 2002 · resigned 2004
- John Victor Watson Director · appointed 2000 · resigned 2002
- Jacques Campet Director · appointed 2000 · resigned 2004
- Keith Howard Percival Mullock Director · appointed 1999 · resigned 2004
- Nicholas James Turner Phillips Director · appointed 1999 · resigned 2004
- Frantisek Jan Nevrkla Director · appointed 1998 · resigned 2000
- Robert Dickins Cbe Director · appointed 1998 · resigned 1998
- Paul Jeffrey Burger Director · appointed 1998 · resigned 2000
- Roger Gerald Brighten Director · appointed 1998 · resigned 1999
- Bronwen Elizabeth Stuart Jones Secretary · appointed 1998 · resigned 2004
- David Ian Black Director · appointed 1998 · resigned 2003
- Philip Anthony Murphy Director · appointed 1998 · resigned 2000
- Legist Directors Limited Corporate-nominee-director · appointed 1997 · resigned 1998
- Legist Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record