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Fortyseven Park Street Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Navin Chandra Tharan 2015-2021 Director View profile
  2. Christian-Nicolas Perezy Jensen Broby 2008-2015 Director View profile
  3. Paula Anne Woodgate 2006-2008 Director View profile
  4. Christian Jensen Broby 2004-2007 Director View profile
  5. John David Fitzgerald 2004-2005 Director View profile
  6. Hazel Marie Hughes Demchak 2003-2003 Director View profile
  7. Thomas Martin Groeninger 2003-2004 Director View profile
  8. Theodorus Jacobus Schavemaker 2003-2006 Director View profile
  9. Bruce Charles Bossom 2002-2003 Director View profile
  10. Aref Hisham Lahham 2002-2003 Director View profile
  11. Edward Irving Bates 2002-2003 Director View profile
  12. William Phillips 2002-2003 Director View profile
  13. Marc Topiol 2002-2003 Director View profile
  14. Michael John Flaxman 1999-2002 Director View profile
  15. Sebastien Bazin 1999-2002 Director View profile
  16. John Ceriale 1999-2002 Director View profile
  17. Gary Maydon 1996-1997 Director View profile
  18. Bernard Simon Mocatta 1996-1997 Director View profile
  19. Mark Eduardo Agnoli 1994-1996 Director View profile
  20. Olivier Barbion 1994-1998 Director View profile
  21. Agnes Bourguignon 1994-1999 Director View profile
  22. Carl Ola Kjell Herrlin 1994-1996 Director View profile
  23. Anders Olof Victor Grundberg 1997 Director View profile
  24. Keith Richard Bradford 1993 Director View profile
  25. Gerard Ollivier 1993 Director View profile
  26. Jean Marc Oury 1993 Director View profile
  27. Catherine Mamet 1993 Director View profile
  28. Albert Henri Roux 1999 Director View profile
  29. Jonathan Daniel Cole 2002-2003 Secretary View profile
  30. Christian Pascal Robert Rousseau 2001-2002 Secretary View profile
  31. Olivier Poirot 1999-2001 Secretary View profile
  32. Victoria Hilda Rigby 1999-1999 Secretary View profile
  33. Stephen Dunkling 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1980
Board analysis

Board 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.

2 directors on the board

14y median 14y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Property 4Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01523117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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