Perfection Guaranteed Limited
Company 03077167 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.
1 directors on the board
- Ian Philip Callan Director · appointed 1995
Directors past 6 years
- Ian Philip Callan Director · appointed 1995
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
- 10-12 Hyde Park Gardens (Freehold) Limited 1 shared director
- Parabuild Solutions Limited 1 shared director
- MET Homes LTD. 1 shared director
- IC&C Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03077167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1995 |
| Address | FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Ian Philip Callan
50-75% shares · notified 2016-06-07
Officers (4)
- Marcia Lorraine Duffy Secretary · appointed 2007
- Ian Philip Callan Director · appointed 1995
Show 2 former officers
- Alan Lewis Director · appointed 1997 · resigned 2002
- Alan Lewis Secretary · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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