A C PLC
Company 06526121 In Administration
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.
4 directors on the board
- Angela Elizabeth Douty Director · appointed 2008
- Andrew Colin Laing Director · appointed 2008
- Mark Thompson Director · appointed 2020
- Stuart David Carss Director · appointed 2019
Directors past 6 years
- Angela Elizabeth Douty Director · appointed 2008
- Andrew Colin Laing Director · appointed 2008
- Mark Thompson Director · appointed 2020
- Stuart David Carss Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Angela Elizabeth Douty Director · appointed 2008
- Andrew Colin Laing Director · appointed 2008
- Mark Thompson Director · appointed 2020
- Stuart David Carss Director · appointed 2019
Also govern a charity
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 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.
Related organisations
- AC Data Limited 3 shared directors
Connected through a shared director
- Bedfordshire Charitable Trust Limited 1 shared director
- Cark House Management Company Limited 1 shared director
- RDC Consultancy Associates Limited 1 shared director
- Bays Foundation Limited 1 shared director
- BCT Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06526121 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 06/03/2008 |
| Address | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Colin Laing
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew Colin Laing ceased 2021-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AC Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Officers (12)
- Mark Thompson Secretary · appointed 2021
- Mark Thompson Director · appointed 2020
- Stuart David Carss Director · appointed 2019
- Angela Elizabeth Douty Director · appointed 2008
- Andrew Colin Laing Director · appointed 2008
Show 7 former officers
- Claire Vanessa Laing Director · appointed 2019 · resigned 2021
- Richard Steven Caines Director · appointed 2018 · resigned 2018
- Jeremy James Kershaw Director · appointed 2016 · resigned 2021
- Graham John Sturge Director · appointed 2015 · resigned 2016
- Timothy Richard Francis Hill Director · appointed 2013 · resigned 2018
- Simon Charles Lousada Director · appointed 2008 · resigned 2021
- Borneo Linnells Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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