Elite Diffusion Limited
Company 07882079 Active - Proposal to Strike off
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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
- Darren Leslie Cooke Director · appointed 2011
- Kitty Lucienne Yvonne Dekeersgieter Director · appointed 2011
14.6y median 14.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Darren Leslie Cooke Director · appointed 2011
- Kitty Lucienne Yvonne Dekeersgieter Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Darren Leslie Cooke Director · appointed 2011
- Kitty Lucienne Yvonne Dekeersgieter Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07882079 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | 5TH FLOOR, 14-16 DOWGATE HILL, LONDON, EC4R 2SU |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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.
- Darren Leslie Cooke
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Darren Leslie Cooke Director · appointed 2011
- Kitty Lucienne Yvonne Dekeersgieter Director · appointed 2011
- C&P Company Secretaries Limited Corporate-secretary · appointed 2011
Show 1 former officer
- Heath, Dalila Haigouhi, Mrs. Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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