Bedford ROW Capital PLC

Company 10010194 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.

Board DNA

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.

1 directors on the board

Levy, Scott Alan, Dr Director · appointed 2016

9.9y median 9.9y

average tenure

9.9y

longest tenure

Directors past 6 years

Levy, Scott Alan, Dr Director · appointed 2016

First-time vs portfolio directors

First-time (1)

Levy, Scott Alan, Dr Director · appointed 2016

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	10010194
Status	Liquidation
Type	Public Limited Company
Incorporated	17/02/2016
Address	C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL
Accounts next due	31/08/2024
Accounts last made up	28/02/2023

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by (1) 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.

Stuart Alan Gordon
50-75% shares · notified 2016-04-06
Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Owns 25 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Kaeva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Raptor Capital International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10
14159108
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08
Escher Marwick Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
GLO Capital Limited ceased 2024-04-26
75-100% shares, appoints directors, significant influence (firm) · notified 2016-08-25
CP Funding 1 Limited ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07
Audley Funding Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Ethika Finance Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Dover Harcourt Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Omnia Bonds II Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19
Balise Springs Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
AL Waseelah Limited ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24
Serica Finance Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19
European Debt Exchange LTD ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-08-24
Morteza Hospitality Bonds Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24
Invenio Capital Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23
Sustainable Capital PLC ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
MTN Funding PLC ceased 2023-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
P1 Finance PLC ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-05
Isecuritieshub LTD ceased 2023-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09
Funding for Housing PLC ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Raptor Capital International PLC ceased 2021-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
13802433 ceased 2024-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15
Zephyr Global Finance Limited ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
14506719 ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25

Officers (6)

Levy, Scott Alan, Dr Director · appointed 2016
Stuart Alan Gordon Secretary · appointed 2016

Show 4 former officers

Truva Corporate Administration Limited Corporate-secretary · appointed 2020 · resigned 2024
Mark Charles Stockley Director · appointed 2018 · resigned 2019
Alistair Rhys Evans Director · appointed 2016 · resigned 2018
Clive Mark Hyman Director · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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