Filofax Limited
Company 01891062 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
- Harolde Michael Savoy Director · appointed 2015
Directors past 6 years
- Harolde Michael Savoy Director · appointed 2015
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
- 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
- Filofax Group Limited 1 shared director
- Charles Letts (Holdings) Limited 1 shared director
- Charles Letts Properties Limited 1 shared director
- FLB Group Limited 1 shared director
- Charles Letts Group Limited 1 shared director
- Letts Filofax Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01891062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1985 |
| Address | C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Filofax Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Filofax France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Filofax Pension Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Drakeplan Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lefax Publishing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Harolde Michael Savoy Director · appointed 2015
- Macroberts Corporate Services Limited Corporate-secretary · appointed 2014
Show 12 former officers
- Gordon James Donald Raw Secretary · appointed 2001 · resigned 2015
- Gordon Andrew Presly Director · appointed 2001 · resigned 2015
- Karen Elizabeth Curtis Secretary · appointed 2001 · resigned 2001
- Michael David Ball Secretary · appointed 1998 · resigned 2001
- Johan Fraser Director · appointed 1993 · resigned 1994
- Christopher Simon Brace Secretary · appointed 1992 · resigned 2001
- Robin Anthony Field Secretary · appointed 1992 · resigned 1998
- Richard David Eteson Director · resigned 1996
- Robert David Collischon Director · resigned 1994
- Sproul, Duncan Geoffrey Stuart, Dr Director · resigned 1994
- Thomas Roger Drake Director · resigned 1997
- Gordon Robert John Welsby Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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