Cornhill Services Limited
Company 03706433 Active
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.
3 directors on the board
- James Clifford Pendleton Director · appointed 2024
- Karen Lesley Jones Director · appointed 2023
- Teresa Maria Mee Director · appointed 2019
Directors past 6 years
- Teresa Maria Mee Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Clifford Pendleton Director · appointed 2024
- Karen Lesley Jones Director · appointed 2023
- Teresa Maria Mee Director · appointed 2019
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 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
- Cornhill Directors Limited 3 shared directors
- Cornhill Shareholders Limited 3 shared directors
- ILS Estates (UK) Limited 3 shared directors
- ILS Fiduciaries (UK) Limited 2 shared directors
Connected through a shared director
- United Releasing International Limited 1 shared director
- Media Releasing International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03706433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Richard John Macnee
25-50% shares, 25-50% voting · notified 2026-05-27 - Christopher Peter Eaton ceased 2026-05-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- James Clifford Pendleton Director · appointed 2024
- Karen Lesley Jones Director · appointed 2023
- Teresa Maria Mee Director · appointed 2019
Show 7 former officers
- Simon Matthew East Director · appointed 2019 · resigned 2022
- Semper Limited Corporate-director · appointed 2019 · resigned 2023
- Anthony Allen Brittain Director · appointed 2006 · resigned 2008
- Alan Ronald Oliver Cable Director · appointed 2006 · resigned 2019
- ILS Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2023
- Getco-Offshore Limited Corporate-secretary · appointed 1999 · resigned 2004
- Suzanne Del Carmen Conroy Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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