Rematch Credit LTD
Company 08097204 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.
2 directors on the board
- Calum Geoffrey Cusiter Director · appointed 2018
- John Michael Jarvis Director · appointed 2015
Directors past 6 years
- Calum Geoffrey Cusiter Director · appointed 2018
- John Michael Jarvis Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John Michael Jarvis Director · appointed 2015
Portfolio (1)
- Calum Geoffrey Cusiter Director · appointed 2018
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
- Highland and Universal Securities Limited 1 shared director
- Continental Shelf 556 Limited 1 shared director
- Winn Holding Limited 1 shared director
- Nbdp Holdco Limited 1 shared director
- Garroch Investments Limited 1 shared director
- Courie Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08097204 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2012 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (3) 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.
- Jon Moulton
25-50% shares · notified 2018-01-10 - Robert Eric Flowers ceased 2017-11-22
25-50% shares · notified 2016-04-06 - Moulton Goodies Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11685510
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Officers (10)
- Calum Geoffrey Cusiter Director · appointed 2018
- John Michael Jarvis Director · appointed 2015
Show 8 former officers
- Otaso Osayimwese Director · appointed 2021 · resigned 2023
- Simon Andrew Featherstone Director · appointed 2019 · resigned 2023
- David John Farbrother Director · appointed 2019 · resigned 2023
- Jonathan Walton Kay Director · appointed 2017 · resigned 2018
- Max William Thowless-Reeves Director · appointed 2015 · resigned 2019
- Joseph Matthew Gallimore Director · appointed 2012 · resigned 2014
- Robert Eric Flowers Director · appointed 2012 · resigned 2023
- Christopher Peter Martin Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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