Potteries (Nominee NO.2) Limited
Company 04472195 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.
3
directors on the board
3.5y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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
- Potteries (GP) Limited 3 shared directors
- XPE Potteries Limited 3 shared directors
- XPE Braehead Leisure Limited 3 shared directors
- Potteries (Nominee NO.1) Limited 3 shared directors
- XPE Braehead Limited 3 shared directors
- XPE Eldon Square Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04472195 |
| 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
Ownership - persons with significant control (1)
- Potteries (Gp) Limited
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (38)
- Cooper, Peter Frank Director · appointed 2023
- Dixon, Andrew Philip Graham Director · appointed 2023
- Heller, John Alexander Director · appointed 2022
- Cooke, Simon James Former Director · appointed 2020 · resigned 2022
- Duggins, David Kenneth Former Director · appointed 2020 · resigned 2023
- Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
- Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2018 · resigned 2020
- Wilkinson, Julian Nicholas Former Director · appointed 2018 · resigned 2020
- Round, Nick Former Director · appointed 2018 · resigned 2020
- Breeden, Martin Richard Former Director · appointed 2018 · resigned 2020
- Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
- Flinn, Colin Former Director · appointed 2016 · resigned 2020
- Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
- Weir, Peter Former Director · appointed 2011 · resigned 2014
- Ellis, Martin David Former Director · appointed 2011 · resigned 2016
- Conway, Gerard Patrick Adriaan Mccleester Former Director · appointed 2011 · resigned 2012
- Pereira, Trevor Former Director · appointed 2011 · resigned 2020
- Hoskins, Gary Richard Former Director · appointed 2010 · resigned 2011
- Kildea, Mark Former Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2020
- Woodhouse, Loraine Former Director · appointed 2008 · resigned 2010
- Ainsley, Jonathan Mark Former Director · appointed 2007 · resigned 2009
- Grant, Kathryn Anne Former Director · appointed 2007 · resigned 2020
- Wardle, Philip Duncan Former Director · appointed 2007 · resigned 2008
- Kirby, Caroline Former Director · appointed 2005 · resigned 2011
- Cable, Richard Malcolm Former Director · appointed 2005 · resigned 2008
- Smith, Aidan Christopher Former Director · appointed 2005 · resigned 2008
- Barton, Peter Charles Former Director · appointed 2005 · resigned 2006
- Chaldecott, Kay Elizabeth Former Director · appointed 2005 · resigned 2011
- Marsden, Susan Former Secretary · appointed 2004 · resigned 2020
- Badcock, Peter Colin Former Director · appointed 2002 · resigned 2005
- Abel, John George Former Director · appointed 2002 · resigned 2005
- White, Myles Bernard Former Director · appointed 2002 · resigned 2004
- Varnham, Neil Clive Former Director · appointed 2002 · resigned 2004
- Loviting Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
- Sisec Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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