Innisfree Continuation Partners (Member) Limited
Company 03552874 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innisfree Limited 3 shared directors
- Innisfree Nominees Limited 3 shared directors
- Innisfree Resources Limited 3 shared directors
- Innisfree Imppp SLP Limited 3 shared directors
- Innisfree Imppp 1 Limited 3 shared directors
- Innisfree Continuation SLP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03552874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1998 |
| Address | 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innisfree Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Sabrina Sidhu Director · appointed 2022
- Christopher James Director · appointed 2022
- David James Burton Secretary · appointed 2017
- David James Burton Director · appointed 2017
Show 13 former officers
- James William Ward Secretary · appointed 2008 · resigned 2017
- Tim John Kashem Director · appointed 2006 · resigned 2019
- Jan Faber Director · appointed 2002 · resigned 2003
- Roger Paul Greville Director · appointed 2000 · resigned 2002
- John Victor Ward Director · appointed 1998 · resigned 2000
- Zunz, Jack (Gerhard Jacob), Sir Director · appointed 1998 · resigned 2003
- Pearce, Daniel Norton Idris, Sir Director · appointed 1998 · resigned 2003
- Robert Alan Padgett Director · appointed 1998 · resigned 2003
- Christopher Roger Ettrick Brooke Director · appointed 1998 · resigned 2003
- Matthew James Webber Director · appointed 1998 · resigned 2022
- Anthony Watson Director · appointed 1998 · resigned 1998
- Timothy Richard Pearson Secretary · appointed 1998 · resigned 2022
- David Antony Metter Secretary · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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