Invicta Telephone Sales Limited
Company 03655488 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
- Gary Douglas Gordon Director · appointed 2021
- Nigel Poore Director · appointed 2001
- Ian David Haddock Director · appointed 2021
- Greg James Bryce Director · appointed 2023
- David Thomas Beal Director · appointed 2001
12.6y median 4.9y
average tenure
25.5y
longest tenure
Directors past 6 years
- Nigel Poore Director · appointed 2001
- David Thomas Beal Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Nigel Poore Director · appointed 2001
- David Thomas Beal Director · appointed 2001
Portfolio (3)
- Gary Douglas Gordon Director · appointed 2021
- Ian David Haddock Director · appointed 2021
- Greg James Bryce Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 6Business services 5Property 5Retail and trade 3Utilities 3Construction 2Finance 2Manufacturing 2
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 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.
Related organisations
- AVC ONE Limited 3 shared directors
- Bonasystems Europe LTD 2 shared directors
Connected through a shared director
- First Recruitment Services Limited 1 shared director
- Marcoe Engineering Limited 1 shared director
- Brimson Mews Management Company Limited 1 shared director
- First Recruitment Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03655488 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/10/1998 |
| Address | SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (4) 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.
- Simon John Beaumont ceased 2021-09-01
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - David Thomas Beal ceased 2021-09-01
25-50% shares · notified 2016-07-01 - Nigel Poore ceased 2021-09-01
25-50% shares · notified 2016-07-01 - AVC ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Officers (11)
- Greg James Bryce Director · appointed 2023
- Gary Douglas Gordon Director · appointed 2021
- Ian David Haddock Director · appointed 2021
- David Thomas Beal Director · appointed 2001
- Nigel Poore Director · appointed 2001
Show 6 former officers
- Jack James Every Director · appointed 2023 · resigned 2024
- Russell Charles Parker Director · appointed 2021 · resigned 2023
- Michael John Every Director · appointed 2021 · resigned 2021
- Leonard Barr Director · appointed 1999 · resigned 2001
- Simon John Beaumont Secretary · appointed 1999 · resigned 2023
- Paul Anthony Garcia-Sierra Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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