Cross-Flow Energy Company Limited
Company 06348926 Liquidation
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Gordon Foundation 1 shared director
- Park Road Aldeburgh (Maintenance ) Limited 1 shared director
- Surrey Care Trust (the) 1 shared director
- Mercator Partnership Limited 1 shared director
- Acumentive Limited 1 shared director
- Pacific & Orient Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06348926 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/08/2007 |
| Address | MENZIES LLP 5TH FLOOR HODGE HOUSE 114-116, ST MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 31/01/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Imelan Limited
ownership of shares 25-50% voting rights 25-50% - Pacific & Orient Properties Limited
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Martin David Barnes Director · appointed 2021
- Thye Seng Chan Director · appointed 2019
- Jonathan Ross Hampton Hale Director · appointed 2014
- Juan Enrique Rassmuss Raier Director · appointed 2012
- Edward Anthony Spours Nicholson Director · appointed 2012
Show 14 former officers
- Stephen Mark Brown Director · appointed 2021 · resigned 2024
- James Tilson Barry Director · appointed 2017 · resigned 2021
- Robert Henshaw Ellis Director · appointed 2016 · resigned 2016
- Mikael Schoultz Director · appointed 2014 · resigned 2015
- Cross, Mark, Professor Director · appointed 2014 · resigned 2021
- Christopher John Branch Director · appointed 2011 · resigned 2021
- WBV Nominees Limited Corporate-secretary · appointed 2011 · resigned 2013
- Simon John Mackinnon Director · appointed 2011 · resigned 2012
- Kevin Mowbray Director · appointed 2009 · resigned 2016
- Diana Margaret Fenwick-Wilson Director · appointed 2008 · resigned 2016
- Iain Roderick Sanderson Director · appointed 2008 · resigned 2012
- Anthony Fenwick-Wilson Director · appointed 2007 · resigned 2021
- Robert Christopher Tay Director · appointed 2007 · resigned 2012
- Janet Tay Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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