Fruk Holdings NO.1 Limited
Company 05094900 Liquidation
Connected board network
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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.
1 directors on the board
- Louis Denis Patrick Houbert Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Michael Anthony Nagle Director · appointed 2021 · resigned 2025
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.
Finance 1Professional services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Earlsburn Mezzanine Limited 1 shared director
- Bodium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05094900 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.99999 - Dormant Company
Owned by (3) 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.
- Bodium Limited
25-50% shares, 25-50% voting · notified 2021-12-22 - Renewables Finance UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-13 - CII Holdco LTD ceased 2021-12-22
25-50% shares · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boyndie Wind Energy Limited ceased 2022-12-22
75-100% voting, appoints directors · notified 2016-04-06 - Cambrian Wind Energy Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (24)
- Louis Denis Patrick Houbert Director · appointed 2021
Show 23 former officers
- Michael Anthony Nagle Director · appointed 2021 · resigned 2025
- Sneha Sinha Director · appointed 2021 · resigned 2023
- Mark Joseph Scarsella Director · appointed 2021 · resigned 2023
- Zineb Sebti Director · appointed 2020 · resigned 2021
- Christian Okholm Director · appointed 2019 · resigned 2020
- Florian Kuster Director · appointed 2019 · resigned 2021
- Patrick Paul Adam Director · appointed 2018 · resigned 2023
- David Skall Joensen Director · appointed 2018 · resigned 2019
- Richard Stewart Dibley Director · appointed 2017 · resigned 2023
- David Picton-Turbervill Director · appointed 2016 · resigned 2023
- Sergio Chiericoni Director · appointed 2015 · resigned 2017
- Giovanni Toffolatti Director · appointed 2015 · resigned 2016
- Soren Toftgaard Director · appointed 2014 · resigned 2021
- Robert Reed Director · appointed 2014 · resigned 2018
- Davide Vittorio Sala Director · appointed 2014 · resigned 2015
- Massimo Ferrari Director · appointed 2014 · resigned 2015
- Giorgio Botta Director · appointed 2011 · resigned 2014
- Charles Napier Williams Director · appointed 2010 · resigned 2014
- Erin Lynn Murchie Hunter Secretary · appointed 2005 · resigned 2018
- Achille Colombo Director · appointed 2004 · resigned 2009
- Hans Rudolf Schenk Director · appointed 2004 · resigned 2010
- Heller, William Jacob, Mr. Director · appointed 2004 · resigned 2013
- Carlo Sinatra Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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