The OLD Telephone Exchange Management Limited
Company 04117118 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dignity and Choice in Dying 1 shared director
- 119 Denmark Road LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04117118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| Address | MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Belgravia Block Management LTD Corporate-secretary · appointed 2025
- Timothy Jason Scott Director · appointed 2025
- Thomas Dudley Laurence Winterbottom Director · appointed 2025
- Nicholas William Hoile Director · appointed 2021
- Celia Gilks Director · appointed 2015
Show 23 former officers
- Eight Asset Management LTD Corporate-secretary · appointed 2024 · resigned 2025
- Hamish Ralph Graeme Fulton Director · appointed 2017 · resigned 2025
- Rosie Oliver Director · appointed 2016 · resigned 2017
- Timothy Lyle Lane Director · appointed 2014 · resigned 2016
- John Cunningham Caulfield Director · appointed 2013 · resigned 2014
- Jan Ragnar Persson Director · appointed 2012 · resigned 2016
- Murray Simon Sheridan Furtado Director · appointed 2012 · resigned 2014
- Ken Skinner Director · appointed 2007 · resigned 2012
- Stephen Thomas Calloway Director · appointed 2007 · resigned 2013
- Hamish Fulton Director · appointed 2007 · resigned 2007
- Anne Perkins Director · appointed 2007 · resigned 2011
- Malcolm Caldwell Director · appointed 2005 · resigned 2006
- Charles & Company (Services) LTD Corporate-secretary · appointed 2004 · resigned 2006
- Dougald Speedy Mabin Director · appointed 2003 · resigned 2007
- Christopher Barclay Broadbent Director · appointed 2003 · resigned 2005
- Andrew Moore Director · appointed 2003 · resigned 2006
- Charles Edmund Macnaghten Secretary · appointed 2002 · resigned 2004
- Andy James Male Secretary · appointed 2002 · resigned 2014
- Michele Osborne Director · appointed 2002 · resigned 2014
- Keith Andrew Yearsley Director · appointed 2002 · resigned 2003
- Dougald Mabin Director · appointed 2002 · resigned 2003
- Graham John Evans Director · appointed 2000 · resigned 2002
- David Pow Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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