Turning Leaf Facilities Limited
Company 04753608 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.
3 directors on the board
- Kirk Jude Pereira Director · appointed 2021
- Jasbinder Singh Auluk Director · appointed 2016
- Michael Granger Phillips Director · appointed 2016
Directors past 6 years
- Jasbinder Singh Auluk Director · appointed 2016
- Michael Granger Phillips Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kirk Jude Pereira Director · appointed 2021
- Jasbinder Singh Auluk Director · appointed 2016
- Michael Granger Phillips Director · appointed 2016
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
- Digital Viscom Limited 3 shared directors
- Digital Display (2011) Limited 3 shared directors
- Odessa UK Limited 3 shared directors
- Feref Limited 3 shared directors
- Superior Creative Services Limited 2 shared directors
- Delta Display Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04753608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2003 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Delta Display Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Kirk Jude Pereira Director · appointed 2021
- Jasbinder Singh Auluk Director · appointed 2016
- Michael Granger Phillips Director · appointed 2016
Show 8 former officers
- Alasdair Smyth Secretary · appointed 2017 · resigned 2018
- Duncan Scott Miller Director · appointed 2016 · resigned 2019
- Christopher John Clancey Director · appointed 2014 · resigned 2016
- Andrew James Huntley Director · appointed 2014 · resigned 2018
- Ian James Sewell Director · appointed 2009 · resigned 2018
- Andrew Huntley Secretary · appointed 2007 · resigned 2016
- Steven Hobbs Director · appointed 2003 · resigned 2018
- Anita Land Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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