Bally Group (U.K.) Limited
Company 01200040 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.
1 directors on the board
- Maria Savvidou Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Other services 24Retail and trade 4Professional services 3Business services 2Education 2Finance 2Tech and media 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bally UK Sales Limited 1 shared director
- Avon Cosmetics Limited 1 shared director
- IDG Communications LTD. 1 shared director
- IDG International Marketing Services Europe LTD 1 shared director
- Avon European Financial Services Limited 1 shared director
- Crossknowledge Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01200040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1975 |
| Address | 6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47721 - Retail sale of footwear in specialised stores
Ownership - persons with significant control (1)
- Mr Michael Reinstein American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bally UK Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Maria Savvidou Director · appointed 2024
Show 32 former officers
- Gianfranco Palermo Director · appointed 2017 · resigned 2024
- Nicolas Daniel Girotto Director · appointed 2015 · resigned 2024
- Simona Bertinotti Director · appointed 2015 · resigned 2015
- Antoine Philippe Georges Auvinet Director · appointed 2014 · resigned 2015
- Marco Comazzi Director · appointed 2014 · resigned 2017
- Frederic Francois Guy Marie De Narp Director · appointed 2013 · resigned 2015
- Francesca Perotta Director · appointed 2013 · resigned 2015
- Erhard Schwendimann Director · appointed 2012 · resigned 2015
- Mihaela Smickoski Director · appointed 2011 · resigned 2016
- Stefano Fabrizio Sacchet Director · appointed 2010 · resigned 2015
- Olaf Helmut Becker Director · appointed 2010 · resigned 2012
- Addorisio DE FEO, Raniero, Dr Director · appointed 2008 · resigned 2011
- Fabio Fusco Director · appointed 2006 · resigned 2010
- Massimo Piombini Director · appointed 2004 · resigned 2008
- Robert James Robinson Director · appointed 2003 · resigned 2010
- HK Nominees LTD Corporate-secretary · appointed 2003 · resigned 2010
- Michael John Nelson Director · appointed 2002 · resigned 2005
- Carl Cramer Director · appointed 2002 · resigned 2002
- Robert Lloyd Holness Director · appointed 2002 · resigned 2003
- Valerie Francette Christiane Boffy Director · appointed 2001 · resigned 2002
- Michael Alexander Kay Director · appointed 2000 · resigned 2001
- Aldwych Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Benjamin Stuart Adams Secretary · appointed 1998 · resigned 2000
- Kishor Tharani Director · appointed 1997 · resigned 2000
- John Gerard Egan Director · appointed 1995 · resigned 1999
- Brian Richard Wycherley Director · appointed 1993 · resigned 1997
- Stefano Ferro Director · appointed 1993 · resigned 1995
- Geoffrey Wyndham Marshall Director · resigned 1993
- Philip Sidney Watson Director · resigned 1993
- Christian Baumann Secretary · resigned 2002
- Alfred Moritz Niederer Director · resigned 1993
- Martin Henry Lee Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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