100 Palace Gardens Terrace Limited
Company 02571836 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.
2 directors on the board
- Simon Johann Eyre Large Director · appointed 2019
- Bruce Stuart Barclay Director · appointed 2011
Directors past 6 years
- Simon Johann Eyre Large Director · appointed 2019
- Bruce Stuart Barclay Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Simon Johann Eyre Large Director · appointed 2019
Portfolio (1)
- Bruce Stuart Barclay 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clustermarket LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02571836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1991 |
| Address | 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Sarah Callaghan
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Duncan Eyre Large ceased 2019-11-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Simon Johann Eyre Large Director · appointed 2019
- Bruce Stuart Barclay Director · appointed 2011
- Sarah Callaghan Secretary · appointed 1991
Show 11 former officers
- Aleksandar Ivanovic Director · appointed 2008 · resigned 2011
- Robert James Macartney Director · appointed 2003 · resigned 2008
- Jssp Limited Corporate-secretary · appointed 1998 · resigned 2000
- Bartolomeo Aquaviva Director · appointed 1995 · resigned 2001
- Sidney George Lines Secretary · appointed 1991 · resigned 1994
- Duncan Eyre Large Director · appointed 1991 · resigned 2019
- Susan Margaret Lockfield Director · appointed 1991 · resigned 1995
- Elaine Charmian Veitch Director · appointed 1991 · resigned 1991
- Fiona Marshall Director · resigned 2003
- George Seton Veitch Director · resigned 1991
- Malcolm Henry Weston Wells Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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