MBI3 Limited
Company 11413088 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.
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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.
5 directors on the board
- Roy Andrew Smith Director · appointed 2020
- Edward Thomas Kent Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
- Dalbir Singh Chana Director · appointed 2018
- Dan Christopher Herron Director · appointed 2020
Directors past 6 years
- Edward Thomas Kent Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
- Dalbir Singh Chana Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dalbir Singh Chana Director · appointed 2018
Portfolio (4)
- Roy Andrew Smith Director · appointed 2020
- Edward Thomas Kent Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
- Dan Christopher Herron Director · appointed 2020
Left in the last 12 months
- Michael John Walsh Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Beck Interiors Limited 4 shared directors
Connected through a shared director
- Aureum Interiors Limited 1 shared director
- ROY Smith Fciob Limited 1 shared director
- Aureum Holdings Limited 1 shared director
- Aureum Projects Limited 1 shared director
- Metronome Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11413088 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/06/2018 |
| Address | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Roy Andrew Smith Director · appointed 2020
- Dan Christopher Herron Director · appointed 2020
- Edward Thomas Kent Director · appointed 2018
- Dalbir Singh Chana Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
Show 4 former officers
- Michael John Walsh Director · appointed 2024 · resigned 2026
- Robert Brownett Director · appointed 2020 · resigned 2023
- Shaun Aaron Carvalho Director · appointed 2018 · resigned 2023
- Christopher Lawrenson Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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