Frame 1 PLC
Company 05232600 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.
3 directors on the board
- Geoffrey Dallimore Director · appointed 2006
- Gary Torr Director · appointed 2007
- Alan Rothwell Director · appointed 2006
Directors past 6 years
- Geoffrey Dallimore Director · appointed 2006
- Gary Torr Director · appointed 2007
- Alan Rothwell Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Dallimore Director · appointed 2006
- Gary Torr Director · appointed 2007
- Alan Rothwell 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
- 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
- LOW Moor Howe Farm Limited 1 shared director
- Patterson and Rothwell Limited 1 shared director
- Lorian Properties Limited 1 shared director
- Northwest Housing Associates Limited 1 shared director
- Makemore Limited 1 shared director
- Kingmoor Park Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05232600 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 15/09/2004 |
| Address | UNIT 22 CASTLE PARK INDUSTRIAL, ESTATE EVANS STREET FLINT, CLWYD, CH6 5XA |
| Accounts next due | 30/04/2009 |
| Accounts last made up | 30/09/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Sharon Stembridge Secretary · appointed 2007
- Gary Torr Director · appointed 2007
- Geoffrey Dallimore Director · appointed 2006
- Alan Rothwell Director · appointed 2006
Show 10 former officers
- Paul Morgan Secretary · appointed 2006 · resigned 2006
- Justin Brendan Peter Duane Director · appointed 2005 · resigned 2006
- Kevin Philbin Director · appointed 2004 · resigned 2006
- John Leslie Mark Director · appointed 2004 · resigned 2005
- Stephen Philip Collins Secretary · appointed 2004 · resigned 2005
- Gavin Anthony Johnson Director · appointed 2004 · resigned 2006
- Keith George Sadler Director · appointed 2004 · resigned 2006
- Keith William Salisbury Secretary · appointed 2004 · resigned 2006
- Philip Martin Barry Secretary · appointed 2004 · resigned 2004
- Norman Molyneux Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record