2A Nibthwaite Road LTD
Company 09452198 Active
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.
3 directors on the board
- Marie Juliette France Holive Director · appointed 2015
- Yan Liu Director · appointed 2016
- Kamal Lalgi Director · appointed 2015
Directors past 6 years
- Marie Juliette France Holive Director · appointed 2015
- Yan Liu Director · appointed 2016
- Kamal Lalgi Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Kamal Lalgi Director · appointed 2015
Portfolio (2)
- Marie Juliette France Holive Director · appointed 2015
- Yan Liu Director · appointed 2016
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
- Team Internet Group PLC 1 shared director
- Marie Holive LTD 1 shared director
- Linkage Procurement LTD 1 shared director
- Holive Corp LTD 1 shared director
- Holive Silva Estates LTD 1 shared director
- Esgai Technologies INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 09452198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2015 |
| Address | FLAT A, 2A NIBTHWAITE ROAD, HARROW, MIDDLESEX, HA1 1TA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Yan Liu
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Marie Juliette France Holive
25-50% shares · notified 2016-04-06 - Kamal Lalgi
25-50% shares · notified 2016-04-06
Officers (4)
- Yan Liu Director · appointed 2016
- Marie Juliette France Holive Director · appointed 2015
- Kamal Lalgi Director · appointed 2015
Show 1 former officer
- Cong Wang Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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