Fiji Water (UK) Limited
Company 04378506 Active
Connected board network
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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.
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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.
1 directors on the board
- Craig Bryan Cooper Director · appointed 2008
Directors past 6 years
- Craig Bryan Cooper Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Interflora British Unit 1 shared director
- Teleflora UK Holdings LTD. 1 shared director
- Pacific Neptune Lines (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04378506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2002 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stewart Allen Resnick
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynda Rae Resnick
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Craig Bryan Cooper Director · appointed 2008
Show 8 former officers
- Stewart Allen Resnick Director · appointed 2004 · resigned 2010
- Robert Basil Hersov Director · appointed 2004 · resigned 2004
- Doug Milton Carlson Director · appointed 2003 · resigned 2004
- David Harrison Gilmour Director · appointed 2003 · resigned 2004
- Thomas Histand Nofziger Director · appointed 2003 · resigned 2004
- David Pollacchi Director · appointed 2002 · resigned 2003
- LSG Services Limited Corporate-secretary · appointed 2002 · resigned 2008
- Michael Samuel Philip Garvin Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record