Armadillo Investments Limited
Company 04977138 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.
2 directors on the board
- Colin William Kingsnorth Director · appointed 2005
- Martin Michael Adams Director · appointed 2005
Directors past 6 years
- Colin William Kingsnorth Director · appointed 2005
- Martin Michael Adams Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Colin William Kingsnorth Director · appointed 2005
- Martin Michael Adams Director · appointed 2005
Also govern a charity
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
- BRX Research and Development Company Limited 1 shared director
- Logistics Development Group PLC 1 shared director
- Cloughton Wood Lodges Limited 1 shared director
- Ursus Capital Limited 1 shared director
- Ursus Partners Limited 1 shared director
- Ursus Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04977138 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/11/2003 |
| Address | ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG |
| Accounts next due | 31/10/2008 |
| Accounts last made up | 31/12/2006 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Colin William Kingsnorth Director · appointed 2005
- Martin Michael Adams Director · appointed 2005
Show 4 former officers
- Rufus Benjamin Pearl Director · appointed 2005 · resigned 2005
- Porter Bibb Director · appointed 2003 · resigned 2004
- Charles Cannon Brookes Director · appointed 2003 · resigned 2005
- Harry George Pearl Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record