Prescience Media 4 Limited Liability Partnership
Company OC335983 Liquidation
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
10 designated members on the board
- Nigel James Wright Llp-designated-member · appointed 2008
- Anthony Day Llp-designated-member · appointed 2008
- John James Michael Fields Llp-designated-member · appointed 2008
- Colin John French Llp-designated-member · appointed 2008
- Nevin, Michael, Medical Director Llp-designated-member · appointed 2009
- Kaplan, Mark Hilliard, Dr Llp-designated-member · appointed 2008
- Guest, Philip Gerard, Doctor Llp-designated-member · appointed 2008
- Jerzy Stanislaw Piasecki Llp-designated-member · appointed 2008
- Philip Hackett Llp-designated-member · appointed 2008
- John Peter Hatfield Llp-designated-member · appointed 2008
17.8y median 17.8y
average tenure
18y
longest tenure
Designated members past 6 years
- Nigel James Wright Llp-designated-member · appointed 2008
- Anthony Day Llp-designated-member · appointed 2008
- John James Michael Fields Llp-designated-member · appointed 2008
- Colin John French Llp-designated-member · appointed 2008
- Nevin, Michael, Medical Director Llp-designated-member · appointed 2009
- Kaplan, Mark Hilliard, Dr Llp-designated-member · appointed 2008
- Guest, Philip Gerard, Doctor Llp-designated-member · appointed 2008
- Jerzy Stanislaw Piasecki Llp-designated-member · appointed 2008
- Philip Hackett Llp-designated-member · appointed 2008
- John Peter Hatfield Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (4)
- Nevin, Michael, Medical Director Llp-designated-member · appointed 2009
- Guest, Philip Gerard, Doctor Llp-designated-member · appointed 2008
- Jerzy Stanislaw Piasecki Llp-designated-member · appointed 2008
- John Peter Hatfield Llp-designated-member · appointed 2008
Portfolio (6)
- Nigel James Wright Llp-designated-member · appointed 2008
- Anthony Day Llp-designated-member · appointed 2008
- John James Michael Fields Llp-designated-member · appointed 2008
- Colin John French Llp-designated-member · appointed 2008
- Kaplan, Mark Hilliard, Dr Llp-designated-member · appointed 2008
- Philip Hackett Llp-designated-member · appointed 2008
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Construction 2Health and social care 2Tech and media 2Business services 1Dormant 1Education 1Finance 1
The sectors these designated members 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 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
- Archgate Administration Limited 1 shared director
- Cedardale Properties Limited 1 shared director
- Benjamin UK LTD 1 shared director
- Cloudapps LTD 1 shared director
- Benjamin UK Property Limited 1 shared director
- DUE Diligence Legal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC335983 |
| Status | Liquidation |
| Type | Limited Liability Partnership |
| Incorporated | 28/03/2008 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, N12 8LY |
| Accounts next due | 30/06/2018 |
| Accounts last made up | 30/09/2016 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Nevin, Michael, Medical Director Llp-designated-member · appointed 2009
- Anthony Day Llp-designated-member · appointed 2008
- Kaplan, Mark Hilliard, Dr Llp-designated-member · appointed 2008
- Colin John French Llp-designated-member · appointed 2008
- Guest, Philip Gerard, Doctor Llp-designated-member · appointed 2008
- Jerzy Stanislaw Piasecki Llp-designated-member · appointed 2008
- Nigel James Wright Llp-designated-member · appointed 2008
- John Peter Hatfield Llp-designated-member · appointed 2008
- John James Michael Fields Llp-designated-member · appointed 2008
- Philip Hackett Llp-designated-member · appointed 2008
- Chancery (UK) LLP Corporate-llp-designated-member · appointed 2008
Show 3 former officers
- Stanley Grossmith Llp-designated-member · appointed 2008 · resigned 2016
- Prescience Film Finance Limited Corporate-llp-designated-member · appointed 2008 · resigned 2016
- Prescience Media Limited Corporate-llp-designated-member · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record