Gifted Group Limited
Company 05205116 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
- Jonathan James Price Director · appointed 2011
Directors past 6 years
- Jonathan James Price Director · appointed 2011
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
- 3/4/5 Onslow Gardens Limited 1 shared director
- Lucknam Newbould KEY LTD 1 shared director
- Union Rights Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05205116 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/08/2004 |
| Address | 22 MANCHESTER SQUARE, LONDON, W1U 3PT |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (1) 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 James Price
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gifted Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - 05204447
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Igoals Limited ceased 2022-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Union Rights Management LTD ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
Officers (4)
- Jonathan James Price Director · appointed 2011
Show 3 former officers
- Claire Elliot Secretary · appointed 2007 · resigned 2011
- Lucy Sarah Phillips Secretary · appointed 2005 · resigned 2007
- Joanna Catherine Atkins Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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