Gravesend 100 Limited
Company 04481015 Liquidation
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.
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.
5 directors on the board
- Andrew Martin Barker Director · appointed 2004
- Simon Jason Burgess Director · appointed 2002
- Harrison, Francisco Juan Jose, Doctor Director · appointed 2005
- Kenneth Thomas Burgess Director · appointed 2002
- John Roderick Oxley Director · appointed 2003
Directors past 6 years
- Andrew Martin Barker Director · appointed 2004
- Simon Jason Burgess Director · appointed 2002
- Harrison, Francisco Juan Jose, Doctor Director · appointed 2005
- Kenneth Thomas Burgess Director · appointed 2002
- John Roderick Oxley Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Harrison, Francisco Juan Jose, Doctor Director · appointed 2005
- Kenneth Thomas Burgess Director · appointed 2002
Portfolio (3)
- Andrew Martin Barker Director · appointed 2004
- Simon Jason Burgess Director · appointed 2002
- John Roderick Oxley Director · appointed 2003
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Septimus Nominees Limited 1 shared director
- Visual Investments International Limited 1 shared director
- Pemberstone Retirement 1 shared director
- Fourth Roman Property Trust Limited 1 shared director
- PGL (201) Limited 1 shared director
- Pemberstone Apartments Three Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04481015 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/07/2002 |
| Address | 141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY |
| Accounts next due | 31/10/2007 |
| Accounts last made up | 31/12/2005 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Harrison, Francisco Juan Jose, Doctor Director · appointed 2005
- The Whittington Partnership LLP Corporate-secretary · appointed 2004
- Andrew Martin Barker Director · appointed 2004
- John Roderick Oxley Director · appointed 2003
- Simon Jason Burgess Director · appointed 2002
- Kenneth Thomas Burgess Director · appointed 2002
Show 4 former officers
- Richard James Bethune Director · appointed 2004 · resigned 2007
- Christoffersson Bjorn Director · appointed 2004 · resigned 2005
- Bo Loven Director · appointed 2003 · resigned 2006
- Joanna Kathleen Tufnell Taylor Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record