Interserve Developments NO.1 Limited

Company 08047162 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

4.6y median 5.1y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Public administration 10Dormant 6Finance 6Business services 3Arts and leisure 1Hospitality 1Tech and media 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

R.M. Douglas Construction Limited 2 shared directors
Orient Gold Limited 2 shared directors
Triangle Training LTD. 2 shared directors
Interserve Finance Limited 2 shared directors
The Humberside, Lincolnshire and North Yorkshire Community Rehabilitation Company Limited 2 shared directors
The West Yorkshire Community Rehabilitation Company Limited 2 shared directors

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

Company details

Number	08047162
Status	Liquidation
Type	Private Limited Company
Incorporated	26/04/2012
Address	CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due	26/03/2026
Accounts last made up	30/06/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Interserve Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Crook, David Charles Director · appointed 2023
White, Jeremy Mark Director · appointed 2021
Edwards, Christopher James Director · appointed 2021
Mcdonald, Andrew John Former Director · appointed 2020 · resigned 2021
Downman, Julie Helen Former Director · appointed 2020 · resigned 2021
Goyal, Rajan Former Director · appointed 2019 · resigned 2020
Keen, Richard Former Secretary · appointed 2018 · resigned 2018
Phillips, Judith Carlyon Former Secretary · appointed 2015 · resigned 2017
Smerdon, Leigh Former Secretary · appointed 2012 · resigned 2015
Sutherland, Douglas Iain Former Director · appointed 2012 · resigned 2019
Jones, Stephen Michael Former Director · appointed 2012 · resigned 2020

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

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