Cornerstone Property Assets Limited
Company 07603410 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
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.
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- The Institute for WAR and Peace Reporting (Iwpr) 1 shared director
- Cambridge OCR 1 shared director
- Media Standards Trust 1 shared director
- Rare Technology Limited 1 shared director
- The Talent Foundry Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07603410 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/04/2011 |
| Address | ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL |
| Accounts next due | 31/03/2022 |
| Accounts last made up | 30/06/2020 |
Industry (SIC)
Owned by (1) 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.
- Timothy John Byles
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornerstonenps. LTD
75-100% shares · notified 2016-04-06 - Cornerstonekent Limited
75-100% shares · notified 2016-04-06
Officers (24)
- James George Wallis Director · appointed 2018
- Aldridge, Rodney Malcolm, Sir Director · appointed 2011
- John Mcdonough Director · appointed 2011
- Bell, David Charles Maurice, Sir Director · appointed 2011
- Timothy John Byles Director · appointed 2011
Show 19 former officers
- Michael Lancaster Britch Director · appointed 2018 · resigned 2020
- Fiona Anne Mcdermott Director · appointed 2018 · resigned 2018
- Robert Jeremy Barton Director · appointed 2016 · resigned 2018
- Sara Mahnaz Waller Director · appointed 2015 · resigned 2018
- Lisa Scenna Director · appointed 2014 · resigned 2015
- Ian Ruddock Director · appointed 2013 · resigned 2014
- John Christopher Morgan Director · appointed 2012 · resigned 2015
- Nigel Paul Badham Director · appointed 2012 · resigned 2014
- Nicolas Alexandre Pierre Guerin Director · appointed 2012 · resigned 2015
- Kirsten Dominica Flynn Secretary · appointed 2012 · resigned 2021
- Michael James Aldridge Director · appointed 2011 · resigned 2015
- Stephane Slama-Royer Director · appointed 2011 · resigned 2012
- Madani Sow Director · appointed 2011 · resigned 2015
- Richard John Willmott Director · appointed 2011 · resigned 2015
- Paul Michael Hackwell Director · appointed 2011 · resigned 2017
- John Frankiewicz Director · appointed 2011 · resigned 2014
- Paul Raymond Smith Director · appointed 2011 · resigned 2012
- Sally Elizabeth Wilson Director · appointed 2011 · resigned 2015
- Paul Hackwell Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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