369 Liverpool Road Limited
Company 04052660 Active
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.
4 directors on the board
- Yiorgios Demetriou Director · appointed 2007
- Thomas Buehlmann Director · appointed 2003
- Suzanne Jill Rae Director · appointed 2010
- Bruno Elorrioroz Director · appointed 2007
Directors past 6 years
- Yiorgios Demetriou Director · appointed 2007
- Thomas Buehlmann Director · appointed 2003
- Suzanne Jill Rae Director · appointed 2010
- Bruno Elorrioroz Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Yiorgios Demetriou Director · appointed 2007
- Thomas Buehlmann Director · appointed 2003
- Bruno Elorrioroz Director · appointed 2007
Portfolio (1)
- Suzanne Jill Rae Director · appointed 2010
Also govern a charity
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 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.
Connected through a shared director
- Royal Philatelic Society London 1 shared director
- Philatelic Traders Society Limited(the) 1 shared director
- PTS Stamp and Coin Exhibitions Limited 1 shared director
- ART Stamped Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04052660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2000 |
| Address | MALT KILN COTTAGE DAY ASH LANE, DARLEY, HARROGATE, HG3 2QR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Suzanne Jill Rae Director · appointed 2010
- Yiorgios Demetriou Director · appointed 2007
- Bruno Elorrioroz Director · appointed 2007
- Thomas Buehlmann Director · appointed 2003
Show 5 former officers
- James Roger Clive Thornton Secretary · appointed 2003 · resigned 2010
- Patricia Aileen Horton Director · appointed 2000 · resigned 2003
- Timothy Stuart Bird Secretary · appointed 2000 · resigned 2006
- Stephen Limbert Director · appointed 2000 · resigned 2003
- Christopher Hunter Blake Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record