European Added Value Fund (General Partner) Limited
Company 05663686 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
- Ian James Chappell Director · appointed 2009
Directors past 6 years
- Ian James Chappell Director · appointed 2009
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
- Retirement Villages Group Limited 1 shared director
- Alternative Property Income Venture (General Partner) Limited 1 shared director
- Ouestia Property GP Limited 1 shared director
- James Rose Estates LTD 1 shared director
- Baytree Logistics Developments Limited 1 shared director
- 50 Fenchurch General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05663686 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ncm Fund Services Limited ( on Trust)
ownership of shares 75-100%
Officers (17)
- Ian James Chappell Director · appointed 2009
Show 16 former officers
- Ralph John Wood Director · appointed 2012 · resigned 2017
- Kathleen Moir Mcleay Director · appointed 2011 · resigned 2024
- Robert Henry Moffett Chaplin Director · appointed 2011 · resigned 2024
- Noble Partnership Limited Corporate-secretary · appointed 2011 · resigned 2024
- Sally Frances King Secretary · appointed 2010 · resigned 2011
- Amir Hassan Zaidi Director · appointed 2010 · resigned 2011
- Edward Leigh Williamson Secretary · appointed 2009 · resigned 2010
- James Alistair Sullivan Director · appointed 2009 · resigned 2011
- David Paul Norris Director · appointed 2006 · resigned 2008
- David John Devine Secretary · appointed 2006 · resigned 2009
- Pascal Aujoux Director · appointed 2006 · resigned 2012
- Anthony Carmelo Norris Director · appointed 2006 · resigned 2009
- Stephen Paul Smith Director · appointed 2006 · resigned 2009
- Richard Gordon Ray Director · appointed 2006 · resigned 2006
- John Richard Trustram Eve Director · appointed 2006 · resigned 2010
- Anthony Nicholas John Sullivan Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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