82, Portland Place Limited
Company 01915691 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 82 Portland Place (Freehold) Limited 3 shared directors
- 82 Portland Place Investment LLP 2 shared directors
- Australian Business 1 shared director
- Australia DAY Foundation Limited 1 shared director
- Portland Village Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01915691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1985 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 01/09/2026 |
| Accounts last made up | 01/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Mitchell, Parry Andrew, Lord Director · appointed 2016
- David Winton Director · appointed 2014
- Stern, Evelyn Marcela Evelina, Dr Director · appointed 2007
- Richard Bruce Porter Director · appointed 1999
Show 16 former officers
- Sanjay Datwani Director · appointed 2014 · resigned 2025
- Jonathan Harvey Jaskel Director · appointed 2011 · resigned 2013
- David Mooney Director · appointed 2011 · resigned 2017
- Matheos Tassos Los Director · appointed 2007 · resigned 2011
- Lydia Berchanpour Secretary · appointed 2003 · resigned 2011
- Roderick Young Director · appointed 2003 · resigned 2011
- David Alan Chipperfield Director · appointed 2002 · resigned 2007
- Lydia Berchanpovir Attia Director · appointed 2002 · resigned 2011
- Alan David Beckman Director · appointed 2000 · resigned 2011
- Donald James Fraser Rushton Director · appointed 1998 · resigned 1999
- Nicholas Mackenzie Breach Director · appointed 1997 · resigned 2003
- Mcwilliam, Michael Douglas, Sir Director · appointed 1997 · resigned 2003
- Stanley Simon Bloom Director · appointed 1995 · resigned 2013
- Sandra Carciog Secretary · resigned 2003
- Stamos Houlis Director · resigned 1999
- Michael Helmet Meissner Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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