Henry Poole and Company (Savile ROW) Limited
Company 00409961 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Savile ROW Bespoke Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00409961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1946 |
| Address | 15 SAVILE ROW, LONDON, W1S 3PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Simon Cundey British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Gudrun Margareta Cundey ceased 2023 Swedish
ownership of shares 50-75% - Angus Howard Cundey ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Karin Weiss-Cundey Secretary · appointed 2022
- Thomas George Pendry Director · appointed 2019
- Keith James Levett Director · appointed 2013
- Simon Cundey Director · appointed 1998
Show 12 former officers
- Kimberley Margaret Christine Alsleben Director · appointed 2019 · resigned 2022
- Craig Anthony Featherstone Director · appointed 2013 · resigned 2017
- Alan Fealdman Secretary · appointed 2010 · resigned 2020
- Richard Hugh Dickson Craig Director · appointed 2009 · resigned 2019
- Alexander Sholto Cooke Director · appointed 2008 · resigned 2023
- Alan Keith Alexander Director · appointed 2008 · resigned 2017
- Javed Khan Secretary · appointed 2007 · resigned 2009
- Susanne Patricia Mooney Director · appointed 1991 · resigned 2007
- Patrick Maurice Mead Director · resigned 1994
- Kenneth George Gambell Director · resigned 2000
- Angus Howard Cundey Director · resigned 2024
- Philip George Parker Director · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record