Efleet Integrated Service Limited
Company 08182130 Active - Proposal to Strike off
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OVE Arup Ventures Limited 2 shared directors
- Arup Digital Products Group Limited 2 shared directors
- Arup Digital Products (UK) Limited 2 shared directors
- Ovarpart Nominee Limited 1 shared director
- Oasys Limited 1 shared director
- Arup Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08182130 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/08/2012 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ove Arup Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mitsui & Co. Europe Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Robert Philip Boardman Director · appointed 2020
- Peter Young Director · appointed 2018
- John Charles Miles Director · appointed 2013
Show 11 former officers
- Richard Abigail Director · appointed 2019 · resigned 2020
- Vanessa Jane Shakespeare Secretary · appointed 2017 · resigned 2022
- Gist, Peter, Dr Director · appointed 2017 · resigned 2018
- Matthew Stuart Tweedie Director · appointed 2017 · resigned 2019
- Tametoshi Tsutsumi Director · appointed 2016 · resigned 2017
- Tadanori Yamamoto Director · appointed 2015 · resigned 2017
- Kotaro Saijo Director · appointed 2013 · resigned 2016
- Nobuyuki Goto Director · appointed 2013 · resigned 2015
- Ryoichi Murata Director · appointed 2012 · resigned 2013
- Yoshiaki Baba Director · appointed 2012 · resigned 2013
- Daiske Ishida Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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