Explore Investments NO. 3 Limited
Company 06240917 Active
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innisfree Limited 3 shared directors
- Innisfree Canada ISF Limited 3 shared directors
- Innisfree Canada ISF 2 Limited 3 shared directors
- Innisfree Europe F2C Limited 2 shared directors
- Innisfree Group Limited 1 shared director
- Vercity Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06240917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2007 |
| Address | FIRST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Innisfree Canada Isf 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Laing O'Rourke Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Sheila Jamieson Clark Director · appointed 2018
- David James Burton Director · appointed 2018
- Stephen Charles Todd Director · appointed 2018
Show 11 former officers
- Guy Charles Kewish Director · appointed 2018 · resigned 2019
- Timothy Richard Pearson Director · appointed 2018 · resigned 2022
- Robert Edward Turner Secretary · appointed 2016 · resigned 2018
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2018
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2015
- Ceri Richards Director · appointed 2012 · resigned 2017
- Lisa Scenna Director · appointed 2011 · resigned 2012
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Anna Marie Stewart Director · appointed 2010 · resigned 2013
- John Gregory Spetch Director · appointed 2007 · resigned 2009
- Clive William Price Mckenzie Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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