A. Sulka and Company Limited
Company 00197045 Active
Connected board network
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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.
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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.
1 directors on the board
- Helen Emanuel Director · appointed 2026
Left in the last 12 months
- Shamini Rajah-Barrett Director · appointed 2018 · resigned 2026
- Rupert John Brooks Director · appointed 2004 · resigned 2026
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 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
- LES Must DE Cartier Limited 1 shared director
- 73 AR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00197045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1924 |
| Address | 15 HILL STREET, LONDON, W1J 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Compagnie Financiere Richemont Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Richemont Luxury Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Helen Emanuel Director · appointed 2026
Show 17 former officers
- Shamini Rajah-Barrett Director · appointed 2018 · resigned 2026
- Luanne Still Secretary · appointed 2014 · resigned 2018
- Jessica Mary Taylor Secretary · appointed 2012 · resigned 2014
- Jessica Mary Taylor Director · appointed 2012 · resigned 2014
- Rupert John Brooks Director · appointed 2004 · resigned 2026
- Christopher Kevin Richard Last Director · appointed 2003 · resigned 2004
- James Peter Nolan Director · appointed 2001 · resigned 2002
- William Sackville Gwynne Lawrence Director · appointed 2000 · resigned 2012
- Sylvia Comas Director · appointed 2000 · resigned 2001
- Marc Rene Vincent Director · appointed 2000 · resigned 2003
- Andrew Merriman Secretary · appointed 1998 · resigned 2000
- Soares, Mario, Dr Director · resigned 2000
- Jan Petrus Du Plessis Director · resigned 1994
- Sally Petrick Secretary · resigned 1997
- Leon Crouse Director · resigned 1994
- Joseph Kanoui Director · resigned 2000
- Neal Fox Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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