National Loose Leaf Company Limited
Company 00117277 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Real Estates Developments Limited 1 shared director
- Colsan Limited 1 shared director
- Structadene Limited 1 shared director
- Calmberry Limited 1 shared director
- Wanderslore Limited 1 shared director
- The David Pearlman Charitable Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00117277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1911 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Structadene Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alpha Gamma Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- David Alan Pearlman Director · appointed 2007
- Michael Robert Goldberger Secretary · appointed 2007
Show 12 former officers
- Gulam Mohamed Patel Director · appointed 2007 · resigned 2021
- John Andrew Bywater Director · appointed 2006 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2006 · resigned 2007
- David John Atkins Director · appointed 2006 · resigned 2007
- Stuart John Haydon Secretary · appointed 2006 · resigned 2007
- Benjamin Paul Grant Director · appointed 2006 · resigned 2006
- Neil Richard Kelsey Director · appointed 2006 · resigned 2006
- Juliet Ann Oddie Secretary · appointed 2001 · resigned 2006
- Roger Lloyd Jamie Grant Director · resigned 2006
- Ari Charles Zaphiriou-Zarifi Director · resigned 2006
- Nicholas Norton Jeremy Smith Secretary · resigned 2001
- Ian Douglas Grant Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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