Interserve Finance Limited

Company 06494451 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.

Board DNA

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.

directors on the board

5.2y median 5.2y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Public administration 10Dormant 6Finance 5Tech and media 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

R.M. Douglas Construction Limited 2 shared directors
Orient Gold Limited 2 shared directors
Triangle Training LTD. 2 shared directors
Interserve Developments NO.1 Limited 2 shared directors
The Humberside, Lincolnshire and North Yorkshire Community Rehabilitation Company Limited 2 shared directors
The West Yorkshire Community Rehabilitation Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06494451
Status	Liquidation
Type	Private Limited Company
Incorporated	05/02/2008
Address	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due	20/09/2023
Accounts last made up	30/06/2021

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Interserve Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (13)

White, Jeremy Mark Director · appointed 2021
Edwards, Christopher James Director · appointed 2021
Mcdonald, Andrew John Former Secretary · appointed 2018 · resigned 2021
Mcdonald, Andrew John Former Director · appointed 2018 · resigned 2021
Bush, Daniel Former Director · appointed 2017 · resigned 2018
Bush, Daniel Former Secretary · appointed 2017 · resigned 2018
Fell, James Thomas Former Director · appointed 2013 · resigned 2018
Smythe, Anthony Kenneth Former Director · appointed 2010 · resigned 2021
Badcock, Benjamin Edward Former Director · appointed 2008 · resigned 2013
Bradbury, Trevor Former Secretary · appointed 2008 · resigned 2017
Tollinton, Andrew John Former Secretary · appointed 2008 · resigned 2008
Cornwell, Graham Former Director · appointed 2008 · resigned 2008
Crump, Michael John Former Director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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