Billsby Holdings Limited
Company 09674366 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.
- Billsby Limited 2 shared directors
- Airfi Networks Services Limited 2 shared directors
- Endopure Medical Limited 1 shared director
- TTS Pharma Limited 1 shared director
- Seak Global Limited 1 shared director
- TTS Manufacturing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09674366 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/07/2015 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ian Cunningham Campbell British
significant influence or control - Mr David John Fowler ceased British
significant influence or control - Mr Dariush Zand ceased British
significant influence or control - ceased
Officers (7)
- Atherton, Paul Richard Director · appointed 2023
- Murphy, Paul Director · appointed 2017
- Campbell, Ian Cunningham Director · appointed 2015
- Mcmanus, Derek Former Director · appointed 2020 · resigned 2021
- Fowler, David John Former Director · appointed 2015 · resigned 2022
- Smith, Craig Former Director · appointed 2015 · resigned 2015
- Zand, Dariush Former Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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