44/45 Cleveland Square Limited
Company 02425484 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.
7 directors on the board
- Florian Wendelstadt Director · appointed 2022
- Grant Coffin Manheim Director · appointed 2022
- Sadie Coles Director · appointed 2020
- Van Dubose Director · appointed 2022
- Yusuf N'Jie Director · appointed 2022
- Joan Evelyn Rolls Director · appointed 2004
- Gerassimos Petros Antonios Mic Contomichalos Director · appointed 2016
Directors past 6 years
- Joan Evelyn Rolls Director · appointed 2004
- Gerassimos Petros Antonios Mic Contomichalos Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Grant Coffin Manheim Director · appointed 2022
- Van Dubose Director · appointed 2022
- Yusuf N'Jie Director · appointed 2022
- Joan Evelyn Rolls Director · appointed 2004
- Gerassimos Petros Antonios Mic Contomichalos Director · appointed 2016
Portfolio (2)
- Florian Wendelstadt Director · appointed 2022
- Sadie Coles Director · appointed 2020
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 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
- Sadie Coles H Q Limited 1 shared director
- 22 Westbourne Gardens Management Company Limited 1 shared director
- The Society of London ART Dealers LTD 1 shared director
- Priceline.COM Europe Holdings N.V. 1 shared director
- Saxo Bank A/S 1 shared director
Deterministic, from public records.
Company details
| Number | 02425484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1989 |
| Address | 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Florian Wendelstadt Director · appointed 2022
- Grant Coffin Manheim Director · appointed 2022
- Van Dubose Director · appointed 2022
- Yusuf N'Jie Director · appointed 2022
- Sadie Coles Director · appointed 2020
- Gerassimos Petros Antonios Mic Contomichalos Director · appointed 2016
- Joan Evelyn Rolls Director · appointed 2004
Show 15 former officers
- Asad Raza Malik Director · appointed 2016 · resigned 2020
- Robin Bienenstock Director · appointed 2009 · resigned 2018
- Georgina Manheim Secretary · appointed 2004 · resigned 2016
- Maximilian Mulhern Director · appointed 1998 · resigned 2009
- Henry Cole Tinsley Director · appointed 1998 · resigned 2006
- Miguel Beistegui Secretary · appointed 1997 · resigned 2004
- Georgina Jennifer Catling Director · appointed 1995 · resigned 1998
- Brian Juhos Secretary · appointed 1995 · resigned 1997
- Richard John Gledhill Secretary · appointed 1992 · resigned 1995
- Grange ST Martin Limited Corporate-director · appointed 1989 · resigned 1995
- Robin Bernard Jacomb Gibbon Director · resigned 1995
- Eurfron Fiona Otterburn Director · resigned 1995
- Stephen John Otterburn Secretary · resigned 1992
- Shahla Tavakoli Director · resigned 1995
- Nigel Ferydoon Ghotbi Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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