111 Flood Street Limited
Company 03109902 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daniscan Future Limited 1 shared director
- Daniscan Services Limited 1 shared director
- Daniscan Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03109902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1995 |
| Address | 111 FLOOD STREET, LONDON, SW3 5TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nils Paul Holm Christiansen British,Danish
ownership of shares 25-50% - Mr William Andrew Oswald British
ownership of shares 25-50%
Officers (8)
- Nils Paul Holm Christiansen Director · appointed 2013
- William Andrew Oswald Director · appointed 2007
Show 6 former officers
- Peter John Strafford Director · appointed 2002 · resigned 2007
- Daphne Elizabeth Robertson Director · appointed 2002 · resigned 2013
- Richard John Grant Director · appointed 1998 · resigned 2002
- Stuart Alan Corbyn Director · appointed 1998 · resigned 2002
- Peter Anderson Sim Director · appointed 1995 · resigned 1999
- Jack Lewis Treves Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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