London Resort Company Holdings Limited

Company 07625574 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.

directors on the board

6.4y median 6.4y

average tenure

9.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Dormant 1Finance 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

Vivid Technologies LTD 1 shared director
Vivid Group LTD 1 shared director
Zoomlion Construction and Agriculture UK Limited 1 shared director
Vivid Machinery LTD 1 shared director

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

Company details

Number	07625574
Status	Liquidation
Type	Private Limited Company
Incorporated	06/05/2011
Address	C/O GRANT THORNTON UK ADVISORY & TAX LLP, LANDMARK, ST PETERS SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Accounts next due	31/12/2023
Accounts last made up	31/12/2021

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Keh Entertainments (Uk) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (17)

Macnaughton, Robert Director · appointed 2023
AL-Humaidi, Dherar Mohamed Saleh Director · appointed 2017
Baker, Francis Raymond Former Director · appointed 2022 · resigned 2022
Alaiban, Ahmed Mo Former Director · appointed 2022 · resigned 2022
Gerbeau, Pierre-Yves Charles Edmond Former Director · appointed 2019 · resigned 2022
Crane, Alan Thomas Former Director · appointed 2019 · resigned 2023
Chit, Ayman Former Director · appointed 2018 · resigned 2022
Percy, Humphrey Richard Former Director · appointed 2017 · resigned 2018
Norris, Steven John Former Director · appointed 2014 · resigned 2024
Testa, David Alan Former Director · appointed 2013 · resigned 2017
Dunphy, Fenlon Former Director · appointed 2013 · resigned 2016
AL-Humaidi, Abdulla Former Director · appointed 2013 · resigned 2022
Holland, John Former Director · appointed 2012 · resigned 2013
Sefton, Antony Paul Former Director · appointed 2011 · resigned 2015
Topham, David James Former Director · appointed 2011 · resigned 2013
Bagwell, Julian Enston Former Director · appointed 2011 · resigned 2013
Redman, Colin Former Secretary · appointed 2011 · resigned 2013

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

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