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Company

Joseph AT OLD Bond Street Limited

Joseph AT OLD Bond Street Limited is an active UK company (number 02975259), incorporated 1994, with 1 current director, Jun Kagaya. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Hirosuke Takagi 2018-2020 Director View profile
  2. Takehiro Shiraishi 2013-2018 Director View profile
  3. Sara Ferrero 2009-2012 Director View profile
  4. Eiji Tono 2005-2009 Director View profile
  5. Marc Alain Yves Forestier 2002-2008 Director View profile
  6. Karen Davidson 2002-2004 Director View profile
  7. Jennifer Ann Mace 1995-2017 Director View profile
  8. Maurice Ettedgui 1994-1999 Director View profile
  9. Joseph Ettedgui 1994-2005 Director View profile
  10. Catherine Jeanne Palmer 2006-2019 Secretary View profile
  11. Thierry Jean Letrilliart 2001-2005 Secretary View profile
  12. Alan Goncalves 2000-2001 Secretary View profile
  13. Ronald Peter Grant 1997-2000 Secretary View profile
  14. Michael Khan 1994-1995 Secretary View profile
  15. Franklin Ettedgui 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1994

Ownership

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.

Group

  1. Joseph AT OLD Bond Street Limited is controlled by Jennifer Ann Mace
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-20 · source: Companies House PSC register

Ultimately controlled by Jennifer Ann Mace.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02975259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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