Partway Group PLC
Company 03539413 Liquidation
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HR Facilities LTD 1 shared director
- Ironduke LTD 1 shared director
- Smart Managed Solutions Holdings Limited 1 shared director
- Smart Managed Solutions Group Limited 1 shared director
- Partway Newco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03539413 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 02/04/1998 |
| Address | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Michael David Johns Director · appointed 2020
- David Samuel Peter Firth Secretary · appointed 1999
Show 41 former officers
- Andrew John Lear Secretary · appointed 2021 · resigned 2023
- Mark Andrew Braund Director · appointed 2021 · resigned 2024
- Gerard James Brandon Director · appointed 2020 · resigned 2023
- Kevin Redhead Secretary · appointed 2020 · resigned 2021
- Matthew Anthony Bayfield Director · appointed 2019 · resigned 2021
- John Richard Conoley Director · appointed 2017 · resigned 2021
- Roger Harold Antony Director · appointed 2016 · resigned 2020
- Michael Stuart Aspinall Director · appointed 2015 · resigned 2016
- Alan David Rommel Director · appointed 2015 · resigned 2019
- LAW, Andrew Jonathan, Parker Director · appointed 2014 · resigned 2015
- Neal John Ransome Director · appointed 2013 · resigned 2016
- Luff, Peter James, Sir Director · appointed 2013 · resigned 2014
- Stephen Charles Whyte Director · appointed 2013 · resigned 2013
- Suzanne Gabrielle Chase Director · appointed 2013 · resigned 2016
- Mike Phillips Director · appointed 2011 · resigned 2013
- David John Courtley Director · appointed 2011 · resigned 2015
- Alastair John Lomond Woolley Director · appointed 2011 · resigned 2015
- Paul Davies Director · appointed 2010 · resigned 2015
- Roger Norman Freeman Director · appointed 2007 · resigned 2017
- Ian Malcolm Ketchin Secretary · appointed 2007 · resigned 2011
- Nigel Leigh Tose Director · appointed 2006 · resigned 2011
- Joseph Patrick Kelly Secretary · appointed 2006 · resigned 2007
- Alwyn Frank Welch Director · appointed 2006 · resigned 2010
- Ed Watkinson Secretary · appointed 2005 · resigned 2006
- John Llewellyn Mostyn Hughes Director · appointed 2005 · resigned 2010
- Philip Edgar Swinstead Director · appointed 2004 · resigned 2015
- John Hunter Maxwell Director · appointed 2002 · resigned 2005
- Alastair John Peter Macdonald Director · appointed 2002 · resigned 2008
- Lisa Gernon-Watts Director · appointed 2001 · resigned 2002
- William Cockburn Director · appointed 2001 · resigned 2004
- Ian Kenneth Miller Director · appointed 2001 · resigned 2004
- Keith Murray Jennings Director · appointed 1999 · resigned 2001
- Raymond King Director · appointed 1999 · resigned 2001
- Alison Jane Leyshon Director · appointed 1999 · resigned 2005
- Richard John Bacon Director · appointed 1999 · resigned 2003
- Francis Carbutt Director · appointed 1999 · resigned 2004
- Angest, Henry, Sir Director · appointed 1999 · resigned 2002
- Thomas Murphy Director · appointed 1999 · resigned 2001
- Thomas Henry Stonor Director · appointed 1999 · resigned 2001
- Joanna Frances Enright Secretary · appointed 1999 · resigned 1999
- Sarah Wild Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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