Corporation Service Company (UK) Limited
Company 03226320 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
- Stephen James Facciolo Director · appointed 2026
Left in the last 12 months
- Imelda Marie Shine Director · appointed 2025 · resigned 2026
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
- CSC Digital Brand Services (UK) Limited 1 shared director
- Corporation Service Company (Europe) Limited 1 shared director
- CSC Administrative Services Limited 1 shared director
- CSC Brand Protection Limited 1 shared director
- Group NBT Limited 1 shared director
- Domain Trustees UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03226320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1996 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Corporation Service Company (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Stephen James Facciolo Director · appointed 2026
Show 22 former officers
- Imelda Marie Shine Director · appointed 2025 · resigned 2026
- Paul Richard Ashworth Director · appointed 2017 · resigned 2025
- Stoltzfus, James Allen, Mr. Director · appointed 2010 · resigned 2025
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2006 · resigned 2010
- Bruce Winn Director · appointed 2006 · resigned 2010
- John Fortunato Director · appointed 2006 · resigned 2020
- Stuart Horowitz Director · appointed 2006 · resigned 2006
- Roni Jacobson Director · appointed 2005 · resigned 2006
- Eileen Leahy Director · appointed 2004 · resigned 2006
- Lori Faye Fischler Director · appointed 2003 · resigned 2004
- Jonathan Stern Director · appointed 2003 · resigned 2006
- Peter Forman Director · appointed 2003 · resigned 2005
- Richard Juxon Cobb Secretary · appointed 2000 · resigned 2006
- Jonathan Robert Hamilton Wales Director · appointed 2000 · resigned 2003
- Thomas Richard Turcan Director · appointed 2000 · resigned 2003
- Peter John Williams Director · appointed 1999 · resigned 2000
- John William Maundrell Secretary · appointed 1999 · resigned 2000
- Jason Drummond Director · appointed 1999 · resigned 2001
- Lorna Jean Gradden Secretary · appointed 1996 · resigned 2001
- Paul David Rusling Secretary · appointed 1996 · resigned 1997
- Nicholas Jonathan Wood Director · appointed 1996 · resigned 2001
- Oliver Maland Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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