Popper Investment Company Limited
Company 00401966 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.
2 directors on the board
- Nicholas Gavin Silver Director · appointed 1995
- Carly Silver Director · appointed 2011
Directors past 6 years
- Nicholas Gavin Silver Director · appointed 1995
- Carly Silver Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nicholas Gavin Silver Director · appointed 1995
- Carly Silver Director · appointed 2011
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
- 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.
Related organisations
- Montrose Property Company Limited 2 shared directors
Connected through a shared director
- Greenane Property CO. Limited 1 shared director
- Armature Properties Limited 1 shared director
- Callund Consulting Limited 1 shared director
- BIG Tent Foundation 1 shared director
- Penn Group Worldwide LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00401966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1945 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nicholas Gavin Silver
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09283339 ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (6)
- Carly Silver Director · appointed 2011
- Nicholas Gavin Silver Director · appointed 1995
Show 4 former officers
- Peter John Silver Director · appointed 2014 · resigned 2018
- Gertrud Popper Director · resigned 2000
- Kurt Popper Director · resigned 1995
- Sandra Rose Marie Silver Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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