Intelligent Appliances Limited
Company 12454861 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.
2 directors on the board
- Emma Judith Gannon Director · appointed 2022
- Gary Mark Baker Director · appointed 2020
Directors past 6 years
- Gary Mark Baker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Emma Judith Gannon Director · appointed 2022
- Gary Mark Baker Director · appointed 2020
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.
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
- Sport and Beyond Limited 1 shared director
- Aurik Services UK Limited 1 shared director
- Forge House (Rufforth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12454861 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/02/2020 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (3) 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.
- Catherine Baker ceased 2021-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-11 - confirmed: also a director of this company - Gary Mark Baker ceased 2021-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-11 - confirmed: also a director of this company - CD (UK) Limited
75-100% shares · notified 2021-06-01
Officers (6)
- Laura Jayne Schofield Secretary · appointed 2023
- Emma Judith Gannon Director · appointed 2022
- Catherine Baker Secretary · appointed 2021
- Gary Mark Baker Director · appointed 2020
Show 2 former officers
- Margaret Ferris Secretary · appointed 2021 · resigned 2021
- Catherine Baker Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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