112/118 Bermondsey Street LTD.
Company 04566161 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.
7 directors on the board
- Alan Stephen Cornish Director · appointed 2013
- David Thomas Larkin Director · appointed 2013
- Darshan Shah Director · appointed 2023
- Jonathan Philip Dransfield Director · appointed 2014
- Ian David Thompson Director · appointed 2013
- Anthony Ronald Babb Director · appointed 2013
- Holly Louise Gilbertson Director · appointed 2017
Directors past 6 years
- Alan Stephen Cornish Director · appointed 2013
- David Thomas Larkin Director · appointed 2013
- Jonathan Philip Dransfield Director · appointed 2014
- Ian David Thompson Director · appointed 2013
- Anthony Ronald Babb Director · appointed 2013
- Holly Louise Gilbertson Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- David Thomas Larkin Director · appointed 2013
- Ian David Thompson Director · appointed 2013
- Anthony Ronald Babb Director · appointed 2013
Portfolio (4)
- Alan Stephen Cornish Director · appointed 2013
- Darshan Shah Director · appointed 2023
- Jonathan Philip Dransfield Director · appointed 2014
- Holly Louise Gilbertson Director · appointed 2017
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
- Dransfield Owens Design Limited 1 shared director
- Waterhouse 1854 Limited 1 shared director
- The Pyramid Building LTD 1 shared director
- Langford Walker Developments Limited 1 shared director
- Cobalt Apex Limited 1 shared director
- Langford Walker Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04566161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2002 |
| Address | C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Darshan Shah Director · appointed 2023
- Holly Louise Gilbertson Director · appointed 2017
- Jonathan Philip Dransfield Director · appointed 2014
- Alan Stephen Cornish Director · appointed 2013
- Ian David Thompson Director · appointed 2013
- Anthony Ronald Babb Director · appointed 2013
- Cobalt Limited Corporate-director · appointed 2013
- David Thomas Larkin Director · appointed 2013
Show 6 former officers
- Holly Louise Gilbertson Director · appointed 2017 · resigned 2017
- Nicolas Xavier Bardon Director · appointed 2006 · resigned 2014
- Jonathan Alexander Beaumont Director · appointed 2006 · resigned 2022
- Alain John Alexander Director · appointed 2002 · resigned 2017
- Stephen William Fowler Secretary · appointed 2002 · resigned 2011
- David Douglas Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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