Dauman & CO. Limited
Company 02553932 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Piotr Rafal Kubalka Director · appointed 2011
Directors past 6 years
- Piotr Rafal Kubalka Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- J.J. Dauman LTD 1 shared director
- G.M.S. Global Maritime Services Limited 1 shared director
- Golden Yard LTD 1 shared director
- CBL Finance LTD 1 shared director
- J.Dauman Limited 1 shared director
- Barabati LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02553932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1990 |
| Address | EALING CROSS, 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Piotr Kubalka ceased 2021-04-21
75-100% shares · notified 2016-04-06 - Dauman Holding LTD
75-100% shares · notified 2021-04-12
Officers (8)
- Piotr Rafal Kubalka Director · appointed 2011
Show 7 former officers
- Piotr Kubalka Secretary · appointed 2011 · resigned 2013
- Tadeusz Krzysztof Potworowski Director · appointed 2004 · resigned 2011
- Jan Wladimir Ledochowski Director · appointed 2003 · resigned 2011
- Andrzej Stepien Director · appointed 2003 · resigned 2013
- Irena Izabella Potworowska Director · appointed 1996 · resigned 2011
- Alexandra Kinast Director · appointed 1996 · resigned 2003
- Andrzej Wojciech Kinast Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record