27 Pont Street Limited
Company 00835058 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
- Steven Ross Press Director · appointed 2008
- Alan Jacob Perrin Director · appointed 2021
Directors past 6 years
- Steven Ross Press Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Steven Ross Press Director · appointed 2008
- Alan Jacob Perrin Director · appointed 2021
Also govern a charity
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.
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
- Perrin Associates Limited 1 shared director
- Foliejon Farms Limited 1 shared director
- Alternateport Limited 1 shared director
- The Paperweight Trust 1 shared director
- Siran Limited 1 shared director
- Gerani NV LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00835058 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/01/1965 |
| Address | 27 PONT STREET, LONDON, SW1X 0AZ |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Alan Jacob Perrin Director · appointed 2021
- Steven Ross Press Director · appointed 2008
Show 15 former officers
- Joanne Mary Manoukian Director · appointed 2017 · resigned 2021
- William Stewart Higson Director · appointed 2007 · resigned 2023
- Chelsea Property Management LTD Corporate-secretary · appointed 2004 · resigned 2010
- David Robert Southwell Secretary · appointed 2001 · resigned 2003
- Justin Dyer Secretary · appointed 2000 · resigned 2001
- E L Services Limited Corporate-secretary · appointed 1997 · resigned 1999
- Francis Patricia Dorothy Van Reigersberg Versloys Director · appointed 1996 · resigned 2007
- Levon Manoukian Director · appointed 1996 · resigned 2008
- John Francis Griffiths Secretary · appointed 1996 · resigned 1997
- VAN Reigersberg Versluys, Mello Lorillardhoward, Jonkheer Director · resigned 1996
- Jean Claude Pierre Ferdinand Gunther Andre Director · resigned 1995
- Christopher John Wickham Director · resigned 2023
- Mehves Emec Director · resigned 2006
- Barbara Bingley Graham Director · resigned 2004
- Andre, Jane, Baroness Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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