Industrious (Castle Estate) 1 Limited
Company 05140324 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.
1 directors on the board
- Roun Brendan Barry Director · appointed 2006
Directors past 6 years
- Roun Brendan Barry Director · appointed 2006
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
- 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
- Gloucester Business Park Management Limited 1 shared director
- Dpif (Crewe) Limited 1 shared director
- Dpif (Darin Court MK) Limited 1 shared director
- Industrious Asset Management Limited 1 shared director
- Nova GP Limited 1 shared director
- Nova Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05140324 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/05/2004 |
| Address | FIRST FLOOR, 14 CORK STREET, LONDON, W1S 3NS |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 31/12/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Roun Brendan Barry Director · appointed 2006
- Albert Smyth Fullerton Secretary · appointed 2006
Show 16 former officers
- Gregor Rankin Dunlay Secretary · appointed 2008 · resigned 2009
- Christopher Michael Field Secretary · appointed 2007 · resigned 2008
- Andrew John Blain Secretary · appointed 2006 · resigned 2007
- Ian Peter Solley Director · appointed 2006 · resigned 2007
- Scott Gibson Director · appointed 2006 · resigned 2009
- Martin Frederick Kidd Director · appointed 2005 · resigned 2006
- Steven Daniel Lee Director · appointed 2005 · resigned 2006
- Mark Lees Young Secretary · appointed 2004 · resigned 2006
- James Jonathan Good Director · appointed 2004 · resigned 2006
- Rosamund Emma Rossington Director · appointed 2004 · resigned 2006
- Christopher Michael Sheedy Secretary · appointed 2004 · resigned 2006
- Michael John Andrews Director · appointed 2004 · resigned 2006
- Peter Allan Dawson Director · appointed 2004 · resigned 2006
- Timothy Clive Wheeler Director · appointed 2004 · resigned 2006
- Steven Jonathan Owen Director · appointed 2004 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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