OUT & OUT Original LTD
Company 08341104 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
- Andre Schoenmakers Director · appointed 2014
- Daniel Fairburn Director · appointed 2013
Directors past 6 years
- Andre Schoenmakers Director · appointed 2014
- Daniel Fairburn Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Andre Schoenmakers Director · appointed 2014
Portfolio (1)
- Daniel Fairburn Director · appointed 2013
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
- And Properties LTD 1 shared director
- LAM Fairburn Consulting LTD 1 shared director
- Backyard Furniture Limited 1 shared director
- PW Marketing Services LTD 1 shared director
- SE London Commercial LTD 1 shared director
- Flagstone Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08341104 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/12/2012 |
| Address | C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE |
| Accounts next due | 19/05/2026 |
| Accounts last made up | 19/08/2024 |
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.
- Daniel Fairburn ceased 2021-04-18
25-50% shares, 25-50% voting · notified 2017-01-01 - Andre Schoenmakers ceased 2018-06-30
25-50% shares, 25-50% voting · notified 2017-01-01 - PW Marketing Services LTD
25-50% shares, 25-50% voting · notified 2021-04-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Andre Schoenmakers Director · appointed 2014
- Daniel Fairburn Director · appointed 2013
- Daniel Mathew Fairburn Secretary · appointed 2012
Show 2 former officers
- Johan Story Director · appointed 2020 · resigned 2020
- Michael Fairburn Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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