Officeteam Limited
Company 05095978 Liquidation
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
- Stephen James Horne Director · appointed 2019
- Richard John Oates Director · appointed 2019
- David John Harvell Director · appointed 2012
9.4y median 7.4y
average tenure
14.1y
longest tenure
Directors past 6 years
- Stephen James Horne Director · appointed 2019
- Richard John Oates Director · appointed 2019
- David John Harvell Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Stephen James Horne Director · appointed 2019
- Richard John Oates Director · appointed 2019
- David John Harvell Director · appointed 2012
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.
Retail and trade 13Professional services 5Tech and media 4Finance 2Property 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
- 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
- Spicers Limited 2 shared directors
- Officeteam Group Limited 2 shared directors
- Becap Spicers (UK) Limited 2 shared directors
- Venture Connect Limited 2 shared directors
Connected through a shared director
- GSF CAR Parts Limited 1 shared director
- Data Development Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05095978 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/04/2004 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Jonathan Paul Moulton ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Officeteam Group Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Officeteam 2 Group Limited
75-100% shares · notified 2016-04-06 - Buro Business Supplies LTD
75-100% shares · notified 2016-04-06 - Stat Company Limited ceased 2021-02-23
75-100% shares · notified 2016-04-06
Officers (17)
- Richard John Oates Director · appointed 2019
- Stephen James Horne Director · appointed 2019
- David John Harvell Director · appointed 2012
- Philippa Anne Maynard Secretary · appointed 2004
Show 13 former officers
- Andrew Graham Mobbs Director · appointed 2012 · resigned 2020
- Robert James Moore Director · appointed 2009 · resigned 2019
- Nicholas Robin Hodges Director · appointed 2009 · resigned 2019
- Robert Matson Director · appointed 2009 · resigned 2012
- David Heys Director · appointed 2009 · resigned 2010
- Richard James Morgan Director · appointed 2009 · resigned 2016
- Stephen Thomas Brown Director · appointed 2009 · resigned 2018
- William John Appleton Director · appointed 2009 · resigned 2015
- Michael Charles Ewart Smith Director · appointed 2009 · resigned 2013
- Alexander James Mccallum Director · appointed 2004 · resigned 2008
- Philip Andrew Lawson Director · appointed 2004 · resigned 2009
- Hugh Edward Sear Director · appointed 2004 · resigned 2007
- Jeffrey Michael Whiteway Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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