Libra 456 Limited
Company 05737182 Active - Proposal to Strike off
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calverton Group Limited 1 shared director
- Libra 234 Limited 1 shared director
- Libra 123 Limited 1 shared director
- CTH 2024 Outsource Limited 1 shared director
- Weflex LTD 1 shared director
- Weflex 2 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05737182 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Libra 234 Limited
ownership of shares 75-100%
Officers (13)
- Nicholas James Elliott Director · appointed 2024
Show 12 former officers
- Russell Sears Schreiber Director · appointed 2021 · resigned 2024
- Jason Alan Tilroe Director · appointed 2021 · resigned 2024
- Nial Charles Ferguson Director · appointed 2021 · resigned 2024
- Lisa Jane Barford Director · appointed 2019 · resigned 2021
- Joanne Teresa Hill Director · appointed 2019 · resigned 2020
- Sharon Simpson Director · appointed 2016 · resigned 2020
- Gregory David Hussey Director · appointed 2014 · resigned 2021
- Samantha Etherington Secretary · appointed 2010 · resigned 2021
- Ashley George David Thomas Director · appointed 2006 · resigned 2008
- Peter Graham Cordrey Director · appointed 2006 · resigned 2021
- Mark Gerard Byrne Director · appointed 2006 · resigned 2019
- Christopher Lawson Watt Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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