RI SB Banbury Limited
Company 04104095 Liquidation
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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.
5
directors on the board
3.6y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
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 86Finance 60Construction 26Professional services 20Business services 12Other services 10
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SDI (Aintree) Limited 5 shared directors
- RI Newport (UK158) Limited 5 shared directors
- RI SB Bodmin Limited 5 shared directors
- RI SB Grimsby Limited 5 shared directors
- RI MDC UK145 Limited 5 shared directors
- RI MDC UK139 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04104095 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 05/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (3)
- Realty Income Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blssp Property Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - British Land Superstores (Non-Securitised) ceased 2019
ownership of shares 75-100%
Officers (43)
- Somya Rastogi Secretary · appointed 2024
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2021
Show 37 former officers
- Christopher John Warren Director · appointed 2022 · resigned 2022
- Neil Maurice Abraham Director · appointed 2021 · resigned 2022
- Wendy Jane Patterson Director · appointed 2020 · resigned 2020
- Michael Philip Mire Director · appointed 2019 · resigned 2022
- Paul Justin Windsor Director · appointed 2019 · resigned 2021
- Bruno Chibuzo Obasi Director · appointed 2019 · resigned 2021
- Michael Robert Pfeiffer Director · appointed 2019 · resigned 2021
- Neil David Townson Director · appointed 2019 · resigned 2023
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- James Watson Director · appointed 2018 · resigned 2019
- Carolina Alfred Cohen Director · appointed 2018 · resigned 2018
- James Michael Pinkstone Director · appointed 2017 · resigned 2019
- William Stephen Atkinson Director · appointed 2017 · resigned 2018
- James Andrew Honeyman Director · appointed 2017 · resigned 2019
- Luke Thomas Francis Director · appointed 2017 · resigned 2017
- Sarah Nelson Director · appointed 2016 · resigned 2019
- David Arthur O'Loan Director · appointed 2015 · resigned 2016
- Stephen Howard Moore Director · appointed 2015 · resigned 2016
- Geraint Jamie Cowen Director · appointed 2014 · resigned 2019
- Dean Clegg Director · appointed 2014 · resigned 2019
- Philip Bell-Brown Director · appointed 2014 · resigned 2014
- Richard John Learmont Director · appointed 2013 · resigned 2015
- Vincent John Prior Director · appointed 2012 · resigned 2014
- Antony John Van Der Hoorn Director · appointed 2012 · resigned 2013
- Hursh Shah Director · appointed 2011 · resigned 2019
- Nileshbhai Sachdev Director · appointed 2010 · resigned 2014
- Martyn Stephen Burke Director · appointed 2010 · resigned 2019
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2010
- John Terence Rogers Director · appointed 2009 · resigned 2010
- John Matthew Birch Director · appointed 2008 · resigned 2012
- Richard Alexander Fleming Director · appointed 2008 · resigned 2012
- Peter Jeffrey Baguley Director · appointed 2008 · resigned 2009
- Bryan John Lewis Director · appointed 2008 · resigned 2017
- Cyril Metliss Director · appointed 2000 · resigned 2006
- John Harry Weston Smith Director · appointed 2000 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2000 · resigned 2005
- Shenol Adam Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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