Libra 234 Limited
Company 03612551 Live but Receiver Manager on at least one charge
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.
1 directors on the board
- Nicholas James Elliott 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.
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 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
- Calverton Group Limited 1 shared director
- Libra 456 Limited 1 shared director
- Libra 123 Limited 1 shared director
- CTH 2024 Outsource Limited 1 shared director
- Weflex LTD 1 shared director
- Weflex 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03612551 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 10/08/1998 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Calverton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Calverton Group Limited ceased 2021-02-09
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Libra 456 Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Nicholas James Elliott Director · appointed 2024
Show 14 former officers
- Russell Sears Schreiber Director · appointed 2021 · resigned 2024
- Jason Alan Tilroe Director · appointed 2021 · resigned 2024
- Nial Charles Ferguson Director · appointed 2021 · resigned 2024
- David Hogg Director · appointed 2018 · resigned 2021
- Carol Anne Cordrey Director · appointed 2015 · resigned 2020
- Sharon Simpson Director · appointed 2013 · resigned 2020
- Gregory David Hussey Director · appointed 2011 · resigned 2021
- Samantha Etherington Secretary · appointed 2010 · resigned 2021
- Alan John Hickox Director · appointed 2006 · resigned 2018
- Mark Gerard Byrne Director · appointed 1998 · resigned 2020
- Christopher Lawson Watt Secretary · appointed 1998 · resigned 2009
- John Elliott Pakenham-Walsh Secretary · appointed 1998 · resigned 2005
- Michael John Wilks Director · appointed 1998 · resigned 2005
- Peter Graham Cordrey Director · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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