Rhombus NO.3 Limited
Company 04843606 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.
2 directors on the board
- Joseph Stephen Wrigglesworth Director · appointed 2021
- Charles Howard Director · appointed 2018
6.4y median 6.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Charles Howard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Joseph Stephen Wrigglesworth Director · appointed 2021
- Charles Howard Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Property 6Professional services 4
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.
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
- Teal Corby Limited 2 shared directors
- Teal Wakefield NO.1 Limited 2 shared directors
- Teal Wakefield NO.2 Limited 2 shared directors
- Hardwick (Doncaster) Property Company Limited 2 shared directors
Connected through a shared director
- Sectordate Limited 1 shared director
- Cardinal Distribution Park Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04843606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- China Investment Corporation
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Cic International Co. Ltd ceased 2017
significant influence or control
Officers (34)
- Joseph Stephen Wrigglesworth Director · appointed 2021
- Charles Howard Director · appointed 2018
Show 32 former officers
- Daniel Mark Greenslade Director · appointed 2018 · resigned 2021
- Simon Geoffrey Carter Director · appointed 2017 · resigned 2018
- William Robert Starn Director · appointed 2015 · resigned 2017
- Barzegar, Mohammad, Mr. Director · appointed 2014 · resigned 2018
- Tracy Alexandra Jones Secretary · appointed 2013 · resigned 2014
- James Robert Lock Director · appointed 2012 · resigned 2014
- Bindi Shah Secretary · appointed 2012 · resigned 2013
- Farhad Mawji Karim Director · appointed 2012 · resigned 2014
- Gordon Robert Mckie Director · appointed 2012 · resigned 2014
- Stewart Marshall Little Director · appointed 2010 · resigned 2012
- Harold Raymond Mould Director · appointed 2010 · resigned 2012
- Warner, Philip Courtenay Thomas, Sir Director · appointed 2009 · resigned 2010
- Robert William Game Director · appointed 2009 · resigned 2010
- Neil Scott Burnett Director · appointed 2008 · resigned 2010
- Mark William Keogh Director · appointed 2008 · resigned 2010
- Gary Macdonald Director · appointed 2008 · resigned 2008
- Alistair James Neil Hewitt Director · appointed 2008 · resigned 2009
- Simon Harold Bell Director · appointed 2008 · resigned 2008
- Alastair John Harley Hepburn Director · appointed 2006 · resigned 2008
- Pamela Simone Dickson Director · appointed 2006 · resigned 2008
- Michael John Stevens Director · appointed 2006 · resigned 2009
- Karen Margaret Bothwell Director · appointed 2005 · resigned 2005
- Vinod Bachulal Vaghela Director · appointed 2004 · resigned 2007
- Gary Mcmillan Director · appointed 2004 · resigned 2005
- Rachel Elizabeth Robertson Director · appointed 2004 · resigned 2005
- David Lindsey Edwards Director · appointed 2003 · resigned 2004
- Robert Alexander Munro Director · appointed 2003 · resigned 2004
- James Douglas Mortimer Smallwood Director · appointed 2003 · resigned 2004
- Richard Moore Director · appointed 2003 · resigned 2006
- Karl Robert Meade Director · appointed 2003 · resigned 2003
- David James Lanchester Secretary · appointed 2003 · resigned 2010
- Peter William Collins Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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