Harris Allday Limited
Company 02146789 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halb Nominees Limited 2 shared directors
- Pbtc Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02146789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1987 |
| Address | PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Efg Private Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Marguerite Latsis-Catsiapis ceased 2017 Swiss
significant influence or control - Mr Spiro Latsis ceased 2017 Greek
significant influence or control - Mrs. Anne-Marie Latsis ceased 2017 Swiss
significant influence or control
Officers (11)
- Karl Johannes Von Bezing Director · appointed 2025
- Edward Charles Searson James Director · appointed 2025
Show 9 former officers
- Simon David Politzer Director · appointed 2024 · resigned 2025
- Damiano Baj Director · appointed 2022 · resigned 2024
- Amandeep Kaur Bhandal Director · appointed 2019 · resigned 2022
- Richard William Killingbeck Director · appointed 2019 · resigned 2025
- Frederick Thomas Ingham Clark Director · appointed 2018 · resigned 2019
- Talia Elizabeth Foa Secretary · appointed 2010 · resigned 2014
- Grahame Raymond Holdgate Director · appointed 2006 · resigned 2016
- Anthony Graham Phipps Secretary · resigned 2015
- Ronald Treverton-Jones Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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