Number Eighteen Investments
Company 08584255 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08584255 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/06/2013 |
| Address | PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | - |
| Accounts last made up | 30/06/2013 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Eleanor Marie Kernighan British
ownership of shares 75-100% as trust - Mr Andrew Brian Kernighan British
ownership of shares 75-100% as trust - Mrs Frances Ruth Davies British
significant influence or control as trust - Kenneth Duncan Morrison ceased British
ownership of shares 75-100% as trust
Officers (4)
- Davies, Frances Ruth Director · appointed 2024
- Kernighan, Eleanor Marie Director · appointed 2013
- Kernighan, Andrew Brian Director · appointed 2013
- Gweco Directors Limited Former Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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