5 Earl's Court Square Limited
Company 02509048 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.
3 directors on the board
- Christoph Gau Director · appointed 2021
- Francesca Speroni Director · appointed 2021
- Anastasios Korfiatis Director · appointed 2003
Directors past 6 years
- Anastasios Korfiatis Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Christoph Gau Director · appointed 2021
- Anastasios Korfiatis Director · appointed 2003
Portfolio (1)
- Francesca Speroni Director · appointed 2021
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
- The Private Bank & Trust Company Limited 1 shared director
- Private Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02509048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1990 |
| Address | 5 E EARL'S COURT SQUARE, LONDON, SW5 9BY |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Christoph Gau Director · appointed 2021
- Francesca Speroni Director · appointed 2021
- Anastasios Korfiatis Director · appointed 2003
- John Xu Secretary · appointed 2001
Show 16 former officers
- Robert Sanow Director · appointed 2016 · resigned 2021
- Jean Baptiste De Boissieu Director · appointed 2012 · resigned 2014
- Henrik Nils Gustaf Gustafsson Director · appointed 2006 · resigned 2010
- Damian Puig Director · appointed 2006 · resigned 2016
- Hayley Fisher Director · appointed 2006 · resigned 2016
- Carol Potter Director · appointed 2001 · resigned 2006
- Christopher George Anderson Director · appointed 2001 · resigned 2002
- Fenella Rosemary Aouane Secretary · appointed 2000 · resigned 2006
- Mireille Smulders Director · appointed 1999 · resigned 2003
- George Rowland Brooks Director · appointed 1996 · resigned 1999
- Camilla Jane Hughes Director · appointed 1995 · resigned 1997
- Giannamore, Joseph Steven, Mr. Director · appointed 1994 · resigned 1999
- K.R.B. (Secretaries) Limited Corporate-secretary · resigned 1995
- Susan Elizabeth Reed Director · resigned 2001
- Richard Edward Marven Everett Director · resigned 1994
- Anna Fagerstrom Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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