73 Shirland Road Limited
Company 02997270 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.
4 directors on the board
- Sergio Pizzorno Director · appointed 2016
- Ernst Von Kimakowitz Director · appointed 2000
- Bruno Roos Director · appointed 2000
- Zaida Jackson Director · appointed 2026
Directors past 6 years
- Sergio Pizzorno Director · appointed 2016
- Ernst Von Kimakowitz Director · appointed 2000
- Bruno Roos Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Ernst Von Kimakowitz Director · appointed 2000
- Bruno Roos Director · appointed 2000
- Zaida Jackson Director · appointed 2026
Portfolio (1)
- Sergio Pizzorno Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Poltergeist Touring LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02997270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1994 |
| Address | 88-90 BAKER STREET, LONDON, W1U 6TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Zaida Jackson Director · appointed 2026
- Sergio Pizzorno Director · appointed 2016
- Ernst Von Kimakowitz Director · appointed 2000
- Bruno Roos Director · appointed 2000
Show 6 former officers
- Jason Starkey Director · appointed 2000 · resigned 2016
- Miranda Glover Secretary · appointed 1998 · resigned 1999
- Karen Beryl Van Crevelo Director · appointed 1994 · resigned 1998
- Charles Edward Merriam Glover Director · appointed 1994 · resigned 1999
- Philippa Susan Stevens Director · appointed 1994 · resigned 1999
- Sharad Gupta Secretary · appointed 1994 · resigned 2026
Directors and officers on the Companies House record, current and former.
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