34 Cadogan Square Limited
Company 01092255 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
- Deighton, Paul Clive, Lord Director · appointed 2017
- Beresford-Peirse, Jadranka, Lady Director · appointed 2013
Directors past 6 years
- Deighton, Paul Clive, Lord Director · appointed 2017
- Beresford-Peirse, Jadranka, Lady Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Deighton, Paul Clive, Lord Director · appointed 2017
- Beresford-Peirse, Jadranka, Lady Director · appointed 2013
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.
Connected through a shared director
- Economist Newspaper Limited(the) 1 shared director
- Goldman Sachs International Bank 1 shared director
- The Economist Group Trustee Company Limited 1 shared director
- Goldman Sachs International 1 shared director
- Tomorrow 32 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01092255 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/01/1973 |
| Address | 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Deighton, Paul Clive, Lord Director · appointed 2017
- Cottenham Limited Corporate-director · appointed 2013
- Beresford-Peirse, Jadranka, Lady Director · appointed 2013
Show 13 former officers
- Gary John Willcox Director · appointed 2015 · resigned 2016
- Flat A/B 34 Cadogan Square (Guernsey) Limited Corporate-director · appointed 2014 · resigned 2015
- SUD CO NO.9 Limited Corporate-director · appointed 2013 · resigned 2014
- Havercroft Nominees Limited Corporate-secretary · appointed 2013 · resigned 2020
- Ivan Bozidar Ivanovic Director · appointed 2006 · resigned 2013
- Jeronimo Villalba Director · appointed 2001 · resigned 2011
- June Veronica Ivanovic Director · appointed 1999 · resigned 2006
- Philippa Carsley Director · appointed 1998 · resigned 2013
- Anthony John Thompson Director · appointed 1997 · resigned 2001
- Beresford-Peirse, Henry Grant, Sir (Baronet) Secretary · appointed 1993 · resigned 2013
- Collins, Arthur James Robert, Sir Director · resigned 1997
- Philip Barnfather Secretary · resigned 1993
- Ivan Stevan Ivanovic Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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