Extensions ETC Limited
Company 04054814 Liquidation
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.
2 directors on the board
- Stephen Adams Director · appointed 2000
- David L Smith Director · appointed 2010
Directors past 6 years
- Stephen Adams Director · appointed 2000
- David L Smith Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Stephen Adams Director · appointed 2000
- David L Smith Director · appointed 2010
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
- Steve Adams Associates Limited 1 shared director
- Lofts Limited 1 shared director
- Design Solutions Limited 1 shared director
- The Design Centre Limited 1 shared director
- Sedbergh Community Interest Company 1 shared director
- Midland OAK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04054814 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/08/2000 |
| Address | 54 KEATS ROAD, COVENTRY, WEST MIDLANDS, CV2 5LA |
| Accounts next due | 16/05/2012 |
| Accounts last made up | 16/08/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- David L Smith Director · appointed 2010
- Patricia Smith Secretary · appointed 2003
- Stephen Adams Director · appointed 2000
Show 3 former officers
- Peter Geoffrey Johnson Secretary · appointed 2001 · resigned 2003
- Michael Garde Director · appointed 2000 · resigned 2001
- David Albert Allen Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record