Business Banking Resolution Service
Company 12096333 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.
1 directors on the board
- Mark Antony Grimshaw Director · appointed 2021
Left in the last 12 months
- Lucy Victoria Winwood Armstrong Director · appointed 2019 · resigned 2025
- Lewis Shand Smith Director · appointed 2019 · resigned 2025
- Spence, John Andrew, Cllr Director · appointed 2020 · resigned 2025
- Stephen Michael Pegge Director · appointed 2020 · resigned 2025
- Berlin, Sally Louise, Ms. Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Blackridge Business Services Limited 1 shared director
- Abaco(UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12096333 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/2019 |
| Address | HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dame Teresa Graham ceased 2021 British
voting rights 25-50% - John Macleod ceased 2021 British
voting rights 25-50% - Nicolette Berenice Turner ceased 2021 British
voting rights 25-50%
Officers (15)
- Mark Antony Grimshaw Director · appointed 2021
Show 14 former officers
- Narinder Sanotra Secretary · appointed 2023 · resigned 2025
- Berlin, Sally Louise, Ms. Director · appointed 2022 · resigned 2025
- Kamaljit Kandola Secretary · appointed 2021 · resigned 2022
- Stephen Michael Pegge Director · appointed 2020 · resigned 2025
- Nicholas John Hornsey Secretary · appointed 2020 · resigned 2021
- Spence, John Andrew, Cllr Director · appointed 2020 · resigned 2025
- Caroline Jane Barr Director · appointed 2020 · resigned 2024
- Dame Janet Gaymer Director · appointed 2020 · resigned 2024
- Nicolette Berenice Turner Director · appointed 2020 · resigned 2020
- Alexandra Louise Marks Director · appointed 2019 · resigned 2022
- Samantha Eileen Barrass Director · appointed 2019 · resigned 2021
- Lucy Victoria Winwood Armstrong Director · appointed 2019 · resigned 2025
- Lewis Shand Smith Director · appointed 2019 · resigned 2025
- Paul Uppal Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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