Cabcharge Australia Limited

Company FC028169 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

Hong Pak Kua Director · appointed 2008
Neville Kenneth Wran Director · appointed 2008
Ian Alexander Armstrong Director · appointed 2008
Reginald Lionel Kermode Director · appointed 2008
Neill Douglas Ford Director · appointed 2008
Philip James Franet Director · appointed 2008
Donnald Stuart Mcmichael Director · appointed 2008
Peter John Hyer Director · appointed 2008

18.4y median 18.4y

average tenure

18.4y

longest tenure

Directors past 6 years

Hong Pak Kua Director · appointed 2008
Neville Kenneth Wran Director · appointed 2008
Ian Alexander Armstrong Director · appointed 2008
Reginald Lionel Kermode Director · appointed 2008
Neill Douglas Ford Director · appointed 2008
Philip James Franet Director · appointed 2008
Donnald Stuart Mcmichael Director · appointed 2008
Peter John Hyer Director · appointed 2008

First-time vs portfolio directors

First-time (8)

Hong Pak Kua Director · appointed 2008
Neville Kenneth Wran Director · appointed 2008
Ian Alexander Armstrong Director · appointed 2008
Reginald Lionel Kermode Director · appointed 2008
Neill Douglas Ford Director · appointed 2008
Philip James Franet Director · appointed 2008
Donnald Stuart Mcmichael Director · appointed 2008
Peter John Hyer Director · appointed 2008

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	FC028169
Status	Active
Type	Other company type
Incorporated	08/02/2008
Address	152 RILEY STREET, EAST SYDNEY, NEW SOUTH WALES, AUSTRALIA
Accounts next due	-
Accounts last made up	30/06/2008

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Computer CAB (Liverpool) Limited ceased 2017-08-01
significant influence · notified 2016-04-06
London Citycab Limited PLC ceased 2017-08-01
25-50% shares · notified 2016-04-06
SC270311 ceased 2017-08-01
25-50% shares · notified 2016-04-06
Computer CAB (Edinburgh) LTD. ceased 2017-08-01
25-50% shares · notified 2016-04-06
Computer CAB (Aberdeen) LTD. ceased 2017-06-28
25-50% shares · notified 2016-04-06
Computer CAB (Birmingham) Limited ceased 2017-08-01
25-50% shares · notified 2016-04-06
Cityfleet Networks Limited ceased 2017-07-31
25-50% shares · notified 2016-04-06
Flightlink International Limited ceased 2017-08-01
25-50% shares · notified 2016-05-21
01887129 ceased 2017-08-01
25-50% shares · notified 2016-05-26
Westbus Coach Services Limited ceased 2017-07-01
25-50% shares · notified 2016-09-01

Officers (9)

Hong Pak Kua Director · appointed 2008
Neville Kenneth Wran Director · appointed 2008
Sharon Ellen Doyle Secretary · appointed 2008
Ian Alexander Armstrong Director · appointed 2008
Reginald Lionel Kermode Director · appointed 2008
Neill Douglas Ford Director · appointed 2008
Philip James Franet Director · appointed 2008
Donnald Stuart Mcmichael Director · appointed 2008
Peter John Hyer Director · appointed 2008

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

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