RA Company Secretaries Limited
Company 04642216 Liquidation
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.
4 directors on the board
- Michael Stuart Barnett Director · appointed 2007
- Richard Ivan Simons Director · appointed 2003
- Anthony Levy Director · appointed 2003
- Philip Horesh Director · appointed 2004
Directors past 6 years
- Michael Stuart Barnett Director · appointed 2007
- Richard Ivan Simons Director · appointed 2003
- Anthony Levy Director · appointed 2003
- Philip Horesh Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Michael Stuart Barnett Director · appointed 2007
- Richard Ivan Simons Director · appointed 2003
- Anthony Levy Director · appointed 2003
- Philip Horesh Director · appointed 2004
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.
Related organisations
- Alfs London Limited 2 shared directors
- Richard Anthony (FPS) Limited 2 shared directors
- RA Payroll Services Limited 2 shared directors
- Tony Levy Associates Limited 2 shared directors
- Tony Levy Management Limited 2 shared directors
- Richard Anthony Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04642216 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/01/2003 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (2) 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.
- Anthony Levy
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Ivan Simons
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RA Software Services Limited ceased 2019-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Michael Stuart Barnett Director · appointed 2007
- Philip Horesh Director · appointed 2004
- Richard Ivan Simons Director · appointed 2003
- Anthony Levy Director · appointed 2003
Show 3 former officers
- Asif Mohamed Hassan Director · appointed 2007 · resigned 2013
- David Paul Davis Director · appointed 2003 · resigned 2007
- Peter Alan Taylor Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record