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Company 12110752 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.

directors on the board

5y median 5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Professional services 1

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.

Related organisations

Cobham Group Limited 2 shared directors
Ultra Electronics Holdings Limited 1 shared director
Orveon Global Holdings LTD. 1 shared director
Cobham Ultra Limited 1 shared director
Cobham Ultra Acquisitions Limited 1 shared director
Orveon Global Intermediate LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12110752
Status	Liquidation
Type	Private Limited Company
Incorporated	18/07/2019
Address	3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Cobham Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Leccese JR, Frank Paul Director · appointed 2023
Whitt, JR., Donald Edward Director · appointed 2019
Ristaino, Michael Joseph Former Director · appointed 2019 · resigned 2023

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

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