Fourth Limited
Company 03887115 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nimbus Acquisitions Bidco Limited 2 shared directors
- Fourth Holdings U.K. Limited 2 shared directors
- 9GS Investments LTD 1 shared director
- 9GS Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03887115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1999 |
| Address | FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, LONDON, EC2V 8AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fourth Holdings U.K. Limited
ownership of shares 75-100% voting rights 75-100% - Fourth Holdings Limited ceased 2021
ownership of shares 75-100%
Officers (16)
- Scott David Collison Director · appointed 2026
- John Whitmarsh Director · appointed 2019
- Christian Groth Berthelsen Director · appointed 2008
Show 13 former officers
- Clinton Anderson Director · appointed 2019 · resigned 2026
- Bijal Mahendra Patel Director · appointed 2019 · resigned 2019
- James Edward England Director · appointed 2018 · resigned 2020
- Stuart Mark Goldblatt Director · appointed 2011 · resigned 2019
- Stuart Paul Layzell Director · appointed 2011 · resigned 2013
- Simon George Bocca Director · appointed 2008 · resigned 2020
- Anthony O'Shaughnessy Director · appointed 2008 · resigned 2011
- Andrew Robert Lovelady Director · appointed 2004 · resigned 2011
- Derek Lilley Director · appointed 2003 · resigned 2011
- Benjamin William Hood Director · appointed 2000 · resigned 2019
- Stephen John Garrity Director · appointed 2000 · resigned 2004
- Anthony Ian Newman Director · appointed 2000 · resigned 2000
- Sharon Edwina Lilley Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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