POL Roger Limited
Company 02516334 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford and Cambridge Alumni Wine Society LTD 1 shared director
- OTT Charlbury LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02516334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1990 |
| Address | SHELTON HOUSE 4 CONINGSBY STREET, HEREFORD, HEREFORDSHIRE, HR1 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pol Roger Et Cie
ownership of shares 75-100% right to appoint and remove directors significant influence or control as firm
Officers (15)
- Peter Donnelly Director · appointed 2024
- Jonathan Robert Peter Smailes Director · appointed 2018
- Isabelle Gautier Director · appointed 2018
- Thomas John Cookman Secretary · appointed 2018
- Laurent Bernard Marie Andre D'Harcourt Director · appointed 2008
- James Clive Orrok Simpson Director · appointed 1997
- Hubert De Billy Director
Show 8 former officers
- Charles Meredith Hamer Director · appointed 2006 · resigned 2019
- Isobel Clare Mills Secretary · appointed 2002 · resigned 2018
- Nicholas Jeremy Swayne James Director · appointed 1998 · resigned 2015
- Patrice Etienne Noyelle Director · appointed 1998 · resigned 2013
- Christian De Billy Director · resigned 2018
- Anthony William Gunn Secretary · resigned 2011
- Christian Pol Roger Director · resigned 2006
- Frank Ronald Hart Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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