Over-C LTD
Company 07566882 Liquidation
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Oneid Limited 1 shared director
- Little Nominee Limited 1 shared director
- Risktech Software LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07566882 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/03/2011 |
| Address | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael Jonathan Elliott English
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Richard Patrick Little Director · appointed 2023
- Michael Jonathan Elliott Director · appointed 2011
Show 10 former officers
- Paul Rajchgod Director · appointed 2023 · resigned 2023
- Duncan Murray Reid Director · appointed 2020 · resigned 2024
- Armin Guy Ariya Ranawake Director · appointed 2019 · resigned 2020
- Bernard Reginald Marchant Secretary · appointed 2018 · resigned 2021
- Gregory Gleinig Director · appointed 2017 · resigned 2018
- Neil Edward Cross Director · appointed 2017 · resigned 2017
- Eileen Moloney Director · appointed 2016 · resigned 2024
- Bone, Roger Bridgland, Sir Director · appointed 2016 · resigned 2023
- Grahame Roy Oakes Secretary · appointed 2015 · resigned 2018
- Jessica Hayward Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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