Immopar Limited
Company 02850049 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
- Emma Louise Wright Director · appointed 2024
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
- Galebridge Properties Limited 1 shared director
- Zapgroup Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02850049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1993 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Miss Arielle Du Luart French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Claudine Helene Kron ceased 2023 French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Emma Louise Wright Director · appointed 2024
- Bentinck Secretaries Limited Corporate-secretary · appointed 1993
Show 5 former officers
- Amanda Jane Butler Director · appointed 2019 · resigned 2024
- David Nicholas Solly Director · appointed 2018 · resigned 2019
- Deborah Jane Anderson Director · appointed 2018 · resigned 2020
- Thomas Lane Director · appointed 2005 · resigned 2018
- Walter Stapfer Director · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record