LA Giaconda Limited
Company 02742747 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
- Hugo Giles Stephen Astley Kirby Director · appointed 1994
Directors past 6 years
- Hugo Giles Stephen Astley Kirby Director · appointed 1994
First-time vs portfolio directors
Portfolio (1)
- Hugo Giles Stephen Astley Kirby Director · appointed 1994
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
- Ptarmigan Land Limited 1 shared director
- Attleborough Land LTD 1 shared director
- Chelmsford Land LTD 1 shared director
- Ptarmigan Planning LTD 1 shared director
- KB Interests Limited 1 shared director
- Ptarmigan Ware LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02742747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1992 |
| Address | 2 FREDERIC MEWS, LONDON, SW1X 8EQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Hugo Giles Stephen Astley Kirby
75-100% shares · notified 2016-09-01
Officers (9)
- Hugo Giles Stephen Astley Kirby Director · appointed 1994
Show 8 former officers
- Julie Kirby Secretary · appointed 2004 · resigned 2012
- Wendy Ann Howland Jackson Secretary · appointed 1994 · resigned 2004
- Mark Peter Collins Secretary · appointed 1993 · resigned 1994
- Roger Simpson Secretary · appointed 1993 · resigned 1993
- Alan John Clarke Director · appointed 1992 · resigned 1994
- Grahame Herbert Tomes Scofield Secretary · appointed 1992 · resigned 1993
- City Initiative Limited Corporate-nominee-secretary · appointed 1992 · resigned 1993
- C I Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record