Bike Republic Limited
Company 03623058 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.
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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.
5 directors on the board
- Andrew Clark Hefferman Director · appointed 2013
- Runyu Fan Director · appointed 2018
- Yangyang Shen Director · appointed 2019
- Jonathan Clive Cole Director · appointed 1998
- Zhuyi Ding Director · appointed 2018
Directors past 6 years
- Andrew Clark Hefferman Director · appointed 2013
- Runyu Fan Director · appointed 2018
- Yangyang Shen Director · appointed 2019
- Jonathan Clive Cole Director · appointed 1998
- Zhuyi Ding Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Andrew Clark Hefferman Director · appointed 2013
- Runyu Fan Director · appointed 2018
- Yangyang Shen Director · appointed 2019
- Zhuyi Ding Director · appointed 2018
Portfolio (1)
- Jonathan Clive Cole Director · appointed 1998
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hatton Street Studios Management Limited 1 shared director
- Syco Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03623058 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/08/1998 |
| Address | NO 5 BIZSPACE STEEL HOUSE 4300 PARKWAY, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7FP |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 31/01/2022 |
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.
- Jonathan Clive Cole
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30
Officers (12)
- Yangyang Shen Director · appointed 2019
- Zhuyi Ding Director · appointed 2018
- Runyu Fan Director · appointed 2018
- Andrew Clark Hefferman Director · appointed 2013
- Jonathan Clive Cole Director · appointed 1998
Show 7 former officers
- Conran, Sebastian Orby, Prof Director · appointed 2016 · resigned 2020
- Anthony Kees Schulp Director · appointed 2016 · resigned 2020
- Conrad Henry Lewis Director · appointed 2013 · resigned 2020
- Sean Richard Payne Secretary · appointed 2009 · resigned 2010
- Peter John Craven Director · appointed 2005 · resigned 2006
- Antony Michael Shine Director · appointed 2005 · resigned 2006
- Andrew Nicholas Branson Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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