G. Modiano Limited
Company 00872284 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Henry Firth & SON Limited 2 shared directors
- Lyndale Wools Limited 2 shared directors
- G. Modiano (Wool & Hair) Limited 2 shared directors
- Sloane Residents Limited 1 shared director
- Adam Outreach Project LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00872284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1966 |
| Address | 11 GROSVENOR PLACE, LONDON, SW1X 7HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Modiano Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mrs Barbara Modiano ceased 2016 Italian
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 25-50% voting rights 50-75% as trust
Officers (13)
- Gavin Henry Robert Johnston Director · appointed 2025
- Russell Thomas Parsons Director · appointed 2012
- Emir Avigdor Director · appointed 2012
- Michael Modiano Director · appointed 2005
- Laurence Simon Modiano Director · appointed 1996
- John Eastwood Dallas Director
Show 7 former officers
- Robert Waterhouse Director · appointed 1996 · resigned 1999
- David James Gallagher Director · resigned 2005
- William Frederick Costin Director · resigned 2023
- John Timothy Collier Director · resigned 1994
- Barbara Modiano Director · resigned 2016
- John Merriman Aarvold Secretary · resigned 2012
- Giuseppe Modiano Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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