17 Elvaston Place Limited
Company 02344658 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.
- Casa DE Espana Limited 1 shared director
- Spanish Chamber of Commerce in the United Kingdom Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02344658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1989 |
| Address | 27 PALACE GATE, LONDON, W8 5LS |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 25/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Juan Carlos Machuca Siguero Director · appointed 2008
- Neil Stoker Dobbs Director · appointed 1998
- Charles Jeremy Paul Lindon Secretary · appointed 1996
Show 14 former officers
- Samuel Halliday Director · appointed 2017 · resigned 2020
- Catja Thum Director · appointed 2010 · resigned 2012
- Elena Isabel Mejia Director · appointed 2003 · resigned 2010
- Robin James Dixon Director · appointed 1998 · resigned 2012
- Diana Christina Warszawski Director · appointed 1997 · resigned 1999
- Johannes Hendriks Von Pichartz Director · appointed 1997 · resigned 1998
- Peter David Howard Kininmonth Director · appointed 1994 · resigned 1997
- Jorg Ballandt Director · appointed 1993 · resigned 2002
- Jerry Jamieson Director · resigned 1993
- Mohamed Yaseen Marikkar Director · resigned 1998
- William Wilson Director · resigned 2017
- Lucy Scott Director · resigned 2008
- Gillian Boyer Director · resigned 1994
- Helen Margot Oliphant Hutchison Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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