Pilsner Urquell Investments B. V.
Company FC026214 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smiths Group International Holdings Limited 1 shared director
- Downe House School 1 shared director
- Downe House School Services Limited 1 shared director
- Flex-TEK Group Limited 1 shared director
- Nelson Turner Properties Limited 1 shared director
- Alvaston (Guildford) Residents Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC026214 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/08/2005 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | 31/03/2016 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Stephen John Turner Director · appointed 2017
- Timothy Montfort Boucher Director · appointed 2017
Show 12 former officers
- Stephen Mark Jones Director · appointed 2017 · resigned 2017
- Victoria Jane Balchin Director · appointed 2014 · resigned 2017
- Dale Dillicar Director · appointed 2008 · resigned 2012
- Stephen Victor Shapiro Director · appointed 2008 · resigned 2016
- Emma Jane Holmes Director · appointed 2008 · resigned 2016
- Stephanie Ruth Videlo Director · appointed 2008 · resigned 2014
- Reinier Frans Hendriksen Director · appointed 2008 · resigned 2008
- Malcolm Ian Wyman Director · appointed 2005 · resigned 2008
- Ernest Arthur Graham Mackay Director · appointed 2005 · resigned 2008
- Adam Craven Cochrane Director · appointed 2005 · resigned 2007
- Stephen Frederick Mcadam Director · appointed 2005 · resigned 2007
- Johann Nel Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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