22 Park Crescent Limited
Company 01876273 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Rushmere Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01876273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1985 |
| Address | 57 QUEEN ANNE STREET, LONDON, W1G 9JR |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (19)
- Gower, John David Director · appointed 2015
- Seidel, Carlo Director · appointed 2010
- Wood, Nicholas John Former Director · appointed 2010 · resigned 2016
- Mills-Hicks, Roger James Former Director · appointed 2010 · resigned 2014
- Malhoutra, Shefali Former Director · appointed 2003 · resigned 2010
- Berman, Nigel Morris, Dr Former Director · appointed 2000 · resigned 2010
- Guthrie, John Former Director · appointed 2000 · resigned 2010
- Shaw, Daniel Jonathan Former Director · appointed 1999 · resigned 1999
- Davies, David John Former Director · appointed 1999 · resigned 2000
- Mcdonnall, Glen Michael Former Director · appointed 1999 · resigned 2001
- Helm, Angela Former Secretary · appointed 1998 · resigned 2010
- Steinberg, Jonathan Roger Former Director · appointed 1998 · resigned 1999
- Israel, Jennifer Former Secretary · appointed 1998 · resigned 1998
- Watts, Timothy Neil Former Director · appointed 1995 · resigned 1998
- Denby, Nigel Anthony Former Secretary · appointed 1995 · resigned 1998
- Taylor, David Former Secretary · appointed 1995 · resigned 1997
- Humphreys, Paul Justin Former Director · appointed 1994 · resigned 1995
- Gopsill, Michael Clement Former Director · resigned 1995
- Openshaw, Nigel Edmond Kippax Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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