ONE Pembridge Crescent Limited
Company 01461973 Active
Connected board network
The connection graph needs a free account.
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.
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.
- Koko Productions LTD 1 shared director
- Social Investment Business Foundation 1 shared director
- The Social Investment Business Limited 1 shared director
- Tapr Developments LTD 1 shared director
- House of Salome Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01461973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1979 |
| Address | 1 PEMBRIDGE CRESCENT, LONDON, W11 3DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Iniziative S.P.A. Corporate-director · appointed 2022
- Marnie Amelia Rose Selby Director · appointed 2022
- Louisa Jane Mitchell Director · appointed 2022
- Sebastien Fredeau Director · appointed 2015
- Ali Reza Keivan Arefpour Director · appointed 2014
- Toby Nigel Bertram Aykroyd Secretary · appointed 2009
Show 20 former officers
- W Square LTD Corporate-director · appointed 2021 · resigned 2022
- Emma Harriet Hawkins Director · appointed 2015 · resigned 2022
- Alan Anthony Glynn Director · appointed 2010 · resigned 2014
- Maria Kosmaoglou Director · appointed 2008 · resigned 2013
- Asimakis Kaketsis Director · appointed 2005 · resigned 2013
- Dick, Margaret Catherine Dorrans, Dr Secretary · appointed 2004 · resigned 2021
- Peter James Goatly Director · appointed 2002 · resigned 2010
- Scott, Hafize Berrin, Lady Director · appointed 2002 · resigned 2010
- Charles Nicholas Malcolm Brook Secretary · appointed 2000 · resigned 2022
- Marco Signorini Director · appointed 1999 · resigned 2008
- Khalid Mohammed Director · appointed 1998 · resigned 1999
- Glynn, Nicole, Doctor Director · appointed 1997 · resigned 2007
- Peter Stuart Hartley Director · appointed 1996 · resigned 1999
- Michael David Gansser-Potts Director · appointed 1994 · resigned 1997
- Sylvia Yumi Gansser-Potts Director · appointed 1994 · resigned 1997
- Christine Davies Secretary · resigned 2004
- Jacqueline Louise Anderson Director · resigned 1997
- Caroline Ogilvie Director · resigned 1996
- Martin Brian Hughes Director · resigned 1994
- William Henry John Montagu-Douglas-Scott Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record