Potteries (Nominee NO.1) Limited
Company 04471666 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.
3 directors on the board
- Peter Frank Cooper Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- John Alexander Heller Director · appointed 2022
3.5y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter Frank Cooper Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- John Alexander Heller Director · appointed 2022
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 30Finance 12Professional services 10Construction 6Business services 1Mining 1
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 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.
Related organisations
- Potteries (GP) Limited 3 shared directors
- XPE Potteries Limited 3 shared directors
- XPE Braehead Leisure Limited 3 shared directors
- Potteries (Nominee NO.2) Limited 3 shared directors
- XPE Braehead Limited 3 shared directors
- XPE Eldon Square Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04471666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2002 |
| Address | C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Potteries (GP) Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06
Officers (38)
- Peter Frank Cooper Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- John Alexander Heller Director · appointed 2022
Show 35 former officers
- Simon James Cooke Director · appointed 2020 · resigned 2022
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Colin Flinn Director · appointed 2016 · resigned 2020
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2016
- Gerard Patrick Adriaan Mccleester Conway Director · appointed 2011 · resigned 2012
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Gary Richard Hoskins Director · appointed 2010 · resigned 2011
- Mark Kildea Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Loraine Woodhouse Director · appointed 2008 · resigned 2010
- Jonathan Mark Ainsley Director · appointed 2007 · resigned 2009
- Kathryn Anne Grant Director · appointed 2007 · resigned 2020
- Philip Duncan Wardle Director · appointed 2007 · resigned 2008
- Caroline Kirby Director · appointed 2005 · resigned 2011
- Richard Malcolm Cable Director · appointed 2005 · resigned 2008
- Aidan Christopher Smith Director · appointed 2005 · resigned 2008
- Peter Charles Barton Director · appointed 2005 · resigned 2006
- Kay Elizabeth Chaldecott Director · appointed 2005 · resigned 2011
- Susan Marsden Secretary · appointed 2004 · resigned 2020
- Peter Colin Badcock Director · appointed 2002 · resigned 2005
- John George Abel Director · appointed 2002 · resigned 2005
- Myles Bernard White Director · appointed 2002 · resigned 2004
- Neil Clive Varnham Director · appointed 2002 · resigned 2004
- Loviting Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Sisec Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record