61 Cadogan Square Tenants Limited
Company 00943702 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.
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.
3 directors on the board
- Per Georg Braathen Director · appointed 2011
- William Ralph Worsley Director · appointed 2005
- Andreas Vourecas-Petalas Director · appointed 2017
Directors past 6 years
- Per Georg Braathen Director · appointed 2011
- William Ralph Worsley Director · appointed 2005
- Andreas Vourecas-Petalas Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Per Georg Braathen Director · appointed 2011
- William Ralph Worsley Director · appointed 2005
- Andreas Vourecas-Petalas Director · appointed 2017
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
- Copefringe Limited 3 shared directors
Connected through a shared director
- Braathens LTD 1 shared director
- 61 Cadogan Square (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00943702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1968 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Copefringe Limited
75-100% shares · notified 2017-12-27
Officers (15)
- Andreas Vourecas-Petalas Director · appointed 2017
- Per Georg Braathen Director · appointed 2011
- William Ralph Worsley Director · appointed 2005
- Ian Jeremy Gaunt Secretary · appointed 1991
Show 11 former officers
- Paul Caseiras Secretary · appointed 2007 · resigned 2024
- Jamie Brett Ettedgui Director · appointed 2006 · resigned 2008
- Robert Miles Jolly Director · appointed 2003 · resigned 2006
- Michael Arnold Johannes Goedhuis Director · appointed 1999 · resigned 2008
- Marcel Eric Wyman Director · appointed 1995 · resigned 2001
- Mary Bettina Beal Director · appointed 1991 · resigned 2003
- Linda Ann Wilson Director · resigned 1994
- David John Wilson Director · resigned 1994
- Elisabeth Gaunt Secretary · resigned 1991
- Beal, John Hugh Bruce, Dr Director · resigned 1991
- Helen Anninos Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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