Company Information for

DIRECTORBANK EXECUTIVE SEARCH LIMITED

41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD,

Company Registration Number

05750418

Private Limited Company

Active

About Directorbank Executive Search Ltd

DIRECTORBANK EXECUTIVE SEARCH LIMITED was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Active". Directorbank Executive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DIRECTORBANK EXECUTIVE SEARCH LIMITED
Legal Registered Office
41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
Other companies in LS1
Previous Names
DIRECTORBANK GROUP LIMITED
13/12/2017
DBES HOLDINGS LIMITED
17/11/2008

Filing Information

Company Number05750418
Date formed2006-03-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 10:26:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
George Alexander Beaumont Heppenstall Director RECRUITMENT 2017-04-27 ENGLAND
Graham Charles Jones Director CHARTERED ACCOUNTANT 2015-07-23 ENGLAND
Dorothea Kronenberghs Director RECRUITMENT CONSULTANT 2011-08-24 GERMANY
James Nicholas Searby Director NONE 2017-04-27 ENGLAND
Simon Anthony Thomas Director RECRUITMENT EXECUTIVE 2017-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nova General Partner (guernsey) Limited Director 2008-06-19 2017-04-12
Michael Anthony Warren Director 2012-06-28 2016-03-31
Peter Edward Waine Director 2008-04-30 2016-01-31
Kenneth Brotherston Director 2011-08-02 2013-05-31
Neil Mark Guilder Company Secretary 2007-08-20 2011-11-30
Neil Mark Guilder Director 2007-08-20 2011-11-30
John Lyndon Pearce Director 2006-07-14 2011-09-08
Elizabeth Warmington Jackson Director 2006-03-21 2011-07-31
David William Wallis Director 2006-08-08 2011-01-20
Jonathan Benjamin Hick Director 2006-03-21 2010-12-31
Springboard Venture Managers Limited Director 2006-07-14 2008-06-19
Elizabeth Warmington Jackson Company Secretary 2006-03-21 2007-08-20

Related Directorships for George Alexander Beaumont Heppenstall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Alexander Beaumont Heppenstall DIRECTORBANK LIMITEDDirector 2018-04-04 CURRENT 2008-07-04 Active

Related Directorships for Graham Charles Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Charles Jones DIRECTORBANK LIMITEDDirector 2018-04-04 CURRENT 2008-07-04 Active

Related Directorships for James Nicholas Searby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Nicholas Searby DIRECTORBANK LIMITEDDirector 2018-04-04 CURRENT 2008-07-04 Active

Related Directorships for Simon Anthony Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Anthony Thomas MCVEY THOMAS ASSOCIATES LIMITEDDirector 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off