Cordant Thistle Limited
Company SC230260 Liquidation
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.
2 directors on the board
- Declan Doyle Director · appointed 2021
- Guy Pakenham Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Declan Doyle Director · appointed 2021
- Guy Pakenham Director · appointed 2021
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.
Related organisations
- Cordant Security Limited 2 shared directors
- Cordant Cleaning Limited 2 shared directors
Connected through a shared director
- London City Cleaning Limited 1 shared director
- Axis Cleaning and Support Services Limited 1 shared director
- Superclean Services Limited 1 shared director
- Axis Security Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC230260 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, QUEENS QUAY, CLYDEBANK, DUNBARTONSHIRE, G81 1BF |
| Accounts next due | 29/03/2023 |
| Accounts last made up | 30/06/2021 |
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.
- Guy Pakenham ceased 2020-03-02
significant influence · notified 2016-04-06 - Bidvest Noonan (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Cordant Security Limited ceased 2020-03-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Una Irene Geraldine Ni Mhurchu Secretary · appointed 2022
- Declan Doyle Director · appointed 2021
- Guy Pakenham Director · appointed 2021
Show 11 former officers
- Michael Patrick Kennedy Director · appointed 2021 · resigned 2022
- Ian James Munro Director · appointed 2020 · resigned 2021
- Twenty20 Midco 1 Limited Corporate-director · appointed 2020 · resigned 2021
- Chris Martin Kenneally Director · appointed 2014 · resigned 2020
- Jack Rainer Ullmann Director · appointed 2014 · resigned 2020
- Marianne Flora Ullmann Director · appointed 2007 · resigned 2014
- Phillip Lionel Ullmann Director · appointed 2007 · resigned 2020
- Alan Connor Secretary · appointed 2007 · resigned 2021
- Daniel Liebert Director · appointed 2007 · resigned 2014
- Graham Myles Director · appointed 2002 · resigned 2007
- Owen Mclaren Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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