93 Sotheby Road 2 Limited
Company 03274769 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hurford Salvi Carr Limited 1 shared director
- Fanshaw Limited 1 shared director
- Castara Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03274769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1996 |
| Address | 93 SOTHEBY ROAD, HIGHBURY, LONDON, N5 2UT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Yann Kwan Shukong French
ownership of shares 25-50% voting rights 25-50% - Mr Paul Driscoll British
ownership of shares 25-50% voting rights 25-50% - Miss Philomena Epps British
ownership of shares 25-50% voting rights 25-50% - Mr Crispin William Sinclair ceased 2017 British
ownership of shares 25-50% - Mr Paul Denis Driscoll ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Paul Denis Driscoll Director · appointed 2017
- Ellen Sylvia Aroha Ockey Secretary · appointed 2017
Show 9 former officers
- Toby James Dawson Director · appointed 2003 · resigned 2011
- Guy Richard Gilbert Director · appointed 1999 · resigned 2003
- Crispin William Sinclair Secretary · appointed 1997 · resigned 2017
- Trevor Sturmy Secretary · appointed 1997 · resigned 2004
- MA, Sen, Professor Director · appointed 1997 · resigned 1997
- Matthew David Macland Director · appointed 1996 · resigned 1999
- Paramount Company Searches Limited Corporate-secretary · appointed 1996 · resigned 1996
- Paramount Properties (UK) Limited Corporate-director · appointed 1996 · resigned 1996
- Paul Jeremy Bates Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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