Connell Speirs Limited
Company 03925421 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Mathieu Devillers Director · appointed 2009
17.2y median 17.2y
average tenure
17.2y
longest tenure
Directors past 6 years
- Mathieu Devillers Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03925421 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/02/2000 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Grant Thornton Property Nominees
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Mathieu Devillers Director · appointed 2009
Show 6 former officers
- David Michael Walsh Dowse Director · appointed 2005 · resigned 2009
- Anuj Jayantilal Chande Director · appointed 2001 · resigned 2005
- Robert Wells Secretary · appointed 2001 · resigned 2002
- Martin Alan Goddard Director · appointed 2000 · resigned 2001
- Clive Bennett Director · appointed 2000 · resigned 2005
- LEA Yeat Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record