Fileturn Limited
Company 03604089 In Administration
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.
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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
- Neil Anthony Johnson Director · appointed 2019
- David John Pike Director · appointed 2018
Directors past 6 years
- Neil Anthony Johnson Director · appointed 2019
- David John Pike Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Neil Anthony Johnson Director · appointed 2019
- David John Pike Director · appointed 2018
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
- 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
- Virtu Investments LTD 1 shared director
- Cordery Build Limited 1 shared director
- Virtu Lettings LTD 1 shared director
- Virtu Holdings Limited 1 shared director
- CBL DJP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03604089 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/07/1998 |
| Address | 2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- Virtu Holdings Limited ceased 2018-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (10)
- Neil Anthony Johnson Director · appointed 2019
- Neil Anthony Johnson Secretary · appointed 2019
- David John Pike Director · appointed 2018
Show 7 former officers
- Mark Anthony Chapman Director · appointed 2018 · resigned 2024
- Richard Mark Dray Director · appointed 2011 · resigned 2020
- James William Cunningham Director · appointed 2006 · resigned 2024
- Derek William Dighton Secretary · appointed 2006 · resigned 2019
- Bryan Gordon Edwards Director · appointed 2006 · resigned 2024
- Andrew James Hart Director · appointed 1998 · resigned 2021
- Roy William Hart Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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