Manuel Canovas Limited
Company 01933639 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peterkin Estates Limited 1 shared director
- Jane Churchill Limited 1 shared director
- Colefax and Fowler Limited 1 shared director
- Colefax Group PLC 1 shared director
- Colefax and Fowler Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01933639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1985 |
| Address | 19-23 GROSVENOR HILL, LONDON, W1K 3QD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Colefax Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- David Brian Green Director · appointed 1998
- Robert Michael Barker Secretary · appointed 1998
Show 6 former officers
- Richard David Ronald Director · appointed 1997 · resigned 1998
- Pierre Iweins Director · appointed 1996 · resigned 1998
- Pierre Pichot De Champfleury Director · appointed 1995 · resigned 1998
- Manuel Canovas Director · resigned 1995
- Jane Bayldon Secretary · resigned 1997
- Matteo Fabra Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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