Louis I.Michaels Limited
Company 00972573 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Scenario TWO Limited 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00972573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1970 |
| Address | 18 SUFFOLK STREET, LONDON, SW1Y 4HT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Leonard Blavatnik American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Valerie Anne Chanelle ceased 2018 British
ownership of shares 75-100%
Officers (19)
- Stephen John Hendry Director · appointed 2022
- Stacey Faulkner Secretary · appointed 2019
- Llc Access Industries Management Corporate-director · appointed 2018
- Daniel Nicholas Cohen Director · appointed 2018
Show 15 former officers
- Lowri Jean Westray Director · appointed 2020 · resigned 2022
- Edward Francis Mccarthy Director · appointed 2018 · resigned 2020
- Samantha Louise Charlesworth Director · appointed 2015 · resigned 2018
- Valerie Anne Chanelle Director · appointed 2015 · resigned 2018
- Kara Michelle Mcculloch Director · appointed 2015 · resigned 2018
- Damian John Crook Director · appointed 2015 · resigned 2018
- Geoffrey Martin Pickerill Director · appointed 2014 · resigned 2015
- Richard Luckham Kennett Director · appointed 2007 · resigned 2018
- John Lawrie Secretary · appointed 1999 · resigned 2019
- Ian Douglas Mcculloch Director · appointed 1994 · resigned 2004
- Enid Margaret Chanelle Director · resigned 2012
- Stephen Korany Director · resigned 2004
- Arnold Michael Crook Director · resigned 2018
- Graeme Durant Sinclair Secretary · resigned 1999
- Geoffrey Harold Brown Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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