Drawbond Investments Limited
Company 02627060 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
- Jamie Edward Thompson Director · appointed 2019
Directors past 6 years
- Jamie Edward Thompson Director · appointed 2019
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
- LMC Building Limited 1 shared director
- Lexington Building Limited 1 shared director
- Cunningham Building Limited 1 shared director
- Esound Limited 1 shared director
- Torre Rouge Limited 1 shared director
- TS Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02627060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1991 |
| Address | 19 LEYDEN STREET, LONDON, E1 7LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ratner Antonio Juan Idzikowski Spanish
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Epsilon Directors Limited Corporate-director · appointed 2019
- Jamie Edward Thompson Director · appointed 2019
- Wigmore Secretaries Limited Corporate-secretary · appointed 2015
Show 13 former officers
- Yardena Landman Director · appointed 2015 · resigned 2019
- Gamma Directors Limited Corporate-director · appointed 2015 · resigned 2019
- Ariane Slinger Director · appointed 2011 · resigned 2015
- Odilo Javier Otero Director · appointed 2011 · resigned 2015
- Bruce Robert Newbigging Director · appointed 2010 · resigned 2011
- Ian Michael Buckley Director · appointed 2010 · resigned 2011
- Rathbone Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2011
- Rathbone Directors Limited Corporate-director · appointed 2002 · resigned 2011
- Rathbone Trust Company Limited Corporate-secretary · appointed 2002 · resigned 2003
- Roger Cook Director · appointed 1997 · resigned 2001
- Ann Louise Wood Director · appointed 1997 · resigned 2002
- Paul James Pickford Secretary · appointed 1991 · resigned 2002
- John Edward Tuck Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record