Bell Pottinger Private Limited
Company 08024999 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.
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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.
3 directors on the board
- James Brodie Henderson Director · appointed 2012
- David Clive Beck Director · appointed 2012
- Mark William Smith Director · appointed 2012
Directors past 6 years
- James Brodie Henderson Director · appointed 2012
- David Clive Beck Director · appointed 2012
- Mark William Smith Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- James Brodie Henderson Director · appointed 2012
- David Clive Beck Director · appointed 2012
- Mark William Smith Director · appointed 2012
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 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.
Connected through a shared director
- Cognito Europe Limited 1 shared director
- Merit Group Limited 1 shared director
- Sanctuary Counsel LTD 1 shared director
- Jaytail Limited 1 shared director
- Holiday Extras Investments Limited 1 shared director
- Tribal Sports Nutrition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08024999 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/2012 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
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.
- Chime Communications Limited ceased 2017-08-22
25-50% shares, 25-50% voting · notified 2017-03-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bell Pottinger (Services) Limited
75-100% shares · notified 2017-03-09 - Bell Pottinger LLP
significant influence (LLP) · notified 2017-03-09 - 10857370
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10
Officers (9)
- Thomas George Tolliss Secretary · appointed 2013
- Mark William Smith Director · appointed 2012
- James Brodie Henderson Director · appointed 2012
- David Clive Beck Director · appointed 2012
Show 5 former officers
- Thomas William Elliott Leigh Director · appointed 2014 · resigned 2017
- Roopesh Prashar Director · appointed 2014 · resigned 2014
- John Leece Secretary · appointed 2012 · resigned 2012
- Piers Julian Dominic Pottinger Director · appointed 2012 · resigned 2018
- Bell, Timothy John Leigh, Lord Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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