Haworth Group Holdings (UK) Limited
Company 07838188 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.
2 directors on the board
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
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 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
- Recall Europe Limited 2 shared directors
- Recall Limited 2 shared directors
- Disaster Recovery Services Limited 2 shared directors
- Haworth Group Limited 2 shared directors
- Saracen Datastore Limited 2 shared directors
Connected through a shared director
- Iron Mountain MDM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07838188 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/11/2011 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/08/2021 |
| Accounts last made up | 30/11/2019 |
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.
- Adam David Haworth ceased 2018-11-30
50-75% shares · notified 2016-04-06 - Iron Mountain (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haworth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
Show 8 former officers
- Patrick John Keddy Director · appointed 2018 · resigned 2021
- Charlotte Helen Marshall Director · appointed 2018 · resigned 2019
- Simon Paul Golesworthy Director · appointed 2018 · resigned 2019
- Lindsay Jane Needham Director · appointed 2018 · resigned 2018
- Lorraine Haworth Director · appointed 2011 · resigned 2018
- Adam David Haworth Director · appointed 2011 · resigned 2018
- Lindsay Jane Needham Director · appointed 2011 · resigned 2018
- David Haworth Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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