114C & 114D Watford High Street 2013 Limited
Company 08524735 Active
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.
2 directors on the board
- Laurence Jeremy Beck Director · appointed 2013
- Daniel Charles Berko Director · appointed 2013
Directors past 6 years
- Laurence Jeremy Beck Director · appointed 2013
- Daniel Charles Berko Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Laurence Jeremy Beck Director · appointed 2013
- Daniel Charles Berko 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.
Related organisations
- Marson Financial Services Limited 2 shared directors
- Aspect Property Group Limited 2 shared directors
- Blackpool 2012 Limited 2 shared directors
- Marson Loan Company Limited 2 shared directors
- 116A Watford High Street 2013 Limited 2 shared directors
- Slough High Street 2013 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08524735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2013 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metro Court Watford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Daniel Charles Berko Director · appointed 2013
- Laurence Jeremy Beck Director · appointed 2013
Show 2 former officers
- Jonathan Russell Beck Director · appointed 2014 · resigned 2018
- Barry Alexander Beck Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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