CDL Realisations 2022 Limited
Company 04504365 In Administration
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cordic Group Limited 1 shared director
- Cordic Technology Limited 1 shared director
- OAK CG Limited 1 shared director
- Cordic CG LTD 1 shared director
- OAK CL Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04504365 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 06/08/2002 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/11/2021 |
| Accounts last made up | 30/11/2019 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cordic Group Limited
ownership of shares 75-100% voting rights 75-100% - Dr Faramarz Shayan Arani ceased 2018 British
ownership of shares 25-50% - Dr David Rossell Griffiths ceased 2018 British
ownership of shares 25-50% - Dr Farshid Zolghadr ceased 2017 British
ownership of shares 25-50%
Officers (9)
- Idris Huw Mortifee Davies Director · appointed 2021
Show 8 former officers
- Dreyer Wentzel Director · appointed 2020 · resigned 2021
- Thomas Peyerl Director · appointed 2020 · resigned 2021
- Stephanie Hosman Secretary · appointed 2020 · resigned 2020
- Bernardus Van Schriek Director · appointed 2018 · resigned 2020
- Richard Stuart Bruce Director · appointed 2003 · resigned 2011
- Griffiths, David Rossell, Dr. Director · appointed 2002 · resigned 2018
- Zolghadr, Farshid, Dr. Director · appointed 2002 · resigned 2020
- Shayan Arani, Faramarz, Dr Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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