Cable Plaza Limited
Company 03786481 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.
2 directors on the board
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
3.9y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
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.
Property 44Construction 14Professional services 9Business services 3Manufacturing 2Other services 2Retail and trade 2Finance 1
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
- Merry Hill Services Limited 2 shared directors
- Intu MH Participations Limited 2 shared directors
- Intu MH Properties Limited 2 shared directors
- Intu MH Holdings Limited 2 shared directors
- Intu MH Leaseholds Limited 2 shared directors
- Merry Hill Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03786481 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/06/1999 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
41100 - Development of building projects
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.
- Intu MH Waterfront Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
Show 28 former officers
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Adrian Neil Croft Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Gary Richard Hoskins Director · appointed 2014 · resigned 2020
- Peter Weir Director · appointed 2014 · resigned 2014
- Susan Marsden Secretary · appointed 2014 · resigned 2020
- Hugh Michael Ford Director · appointed 2014 · resigned 2020
- Philip Simon Slavin Director · appointed 2011 · resigned 2014
- Peter Howard Miller Director · appointed 2008 · resigned 2014
- Brian James Mackrill Director · appointed 2007 · resigned 2011
- Leon Shelley Secretary · appointed 2006 · resigned 2014
- Michael Joseph Gutman Director · appointed 2004 · resigned 2014
- Elliott Rusanow Director · appointed 2004 · resigned 2008
- Linda Christine Harrison Secretary · appointed 2002 · resigned 2007
- David Phillips Director · appointed 1999 · resigned 2005
- Robin Elliott Butler Director · appointed 1999 · resigned 2005
- Ian Osborne Secretary · appointed 1999 · resigned 2002
- Brechin Place Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Kenneth Alan Cook Secretary · appointed 1999 · resigned 2006
- Brechin Place Directors Limited Corporate-director · appointed 1999 · resigned 1999
- Stephen John East Director · appointed 1999 · resigned 1999
- Toby Augustine Courtauld Director · appointed 1999 · resigned 1999
- John Dewi Brychan Price Secretary · appointed 1999 · resigned 1999
- Robert Thomas Ernest Ware Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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