Nrim Limited
Company 05351618 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.
2 directors on the board
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Directors past 6 years
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
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.
Related organisations
- Teva Pharmaceuticals Limited 2 shared directors
- Pliva Pharma Limited 2 shared directors
- Orvet UK 2 shared directors
- Cephalon (UK) Limited 2 shared directors
- Actavis Holdings UK II Limited 2 shared directors
- Auden Mckenzie (Pharma Division) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05351618 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/02/2005 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Auden Mckenzie Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Show 18 former officers
- Bibianne Bon Director · appointed 2019 · resigned 2020
- Vanessa Elizabeth Kitching Director · appointed 2019 · resigned 2020
- Kim Innes Director · appointed 2016 · resigned 2019
- Robert Williams Director · appointed 2016 · resigned 2018
- Richard Gordon Daniell Director · appointed 2016 · resigned 2016
- Tood Branning Director · appointed 2015 · resigned 2016
- Sara Jayne Vincent Director · appointed 2015 · resigned 2016
- Jonathan Thomas Wilson Director · appointed 2015 · resigned 2016
- Nadine Jakes Director · appointed 2015 · resigned 2016
- Meeta Patel Director · appointed 2014 · resigned 2015
- Amit Hasmukh Raojibhai Patel Director · appointed 2014 · resigned 2015
- Meeta Patel Secretary · appointed 2014 · resigned 2015
- Jagjeet Kaur Ahluwalia Director · appointed 2012 · resigned 2014
- Sneh Sharma Director · appointed 2012 · resigned 2014
- Anil Kumar Sharma Director · appointed 2009 · resigned 2014
- Marianna Papoui Director · appointed 2007 · resigned 2009
- Marios Photiou Director · appointed 2007 · resigned 2009
- Bhagwant Singh Rattan Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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