29 Royal Crescent W11 Limited
Company 03461831 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.
2 directors on the board
- Edward John Watkin Hess Director · appointed 2013
- Philippe Anthonie David Le Roux Director · appointed 2016
Directors past 6 years
- Edward John Watkin Hess Director · appointed 2013
- Philippe Anthonie David Le Roux Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Edward John Watkin Hess Director · appointed 2013
- Philippe Anthonie David Le Roux Director · appointed 2016
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 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
- ALR Music Limited 1 shared director
- Gigi & Olive Limited 1 shared director
- HS Wheatley Holdings (NO 1) Limited 1 shared director
- HS Wheatley Holdings (NO 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03461831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1997 |
| Address | 29 ROYAL CRESCENT, LONDON, ROYAL CRESCENT, LONDON, W11 4SN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Philippe Anthonie David Le Roux
25-50% shares · notified 2016-04-06
Officers (10)
- Philippe Anthonie David Le Roux Director · appointed 2016
- Edward John Watkin Hess Director · appointed 2013
Show 8 former officers
- Elspeth Gaye Pirie Director · appointed 2013 · resigned 2015
- Craig Howard Wyncoll Director · appointed 2005 · resigned 2007
- Penelope Agnes Gemmell Burton Director · appointed 2000 · resigned 2013
- John Ashoown Director · appointed 1998 · resigned 2000
- Elizabeth Claire Hess Secretary · appointed 1998 · resigned 2013
- Michael Anthony St. Clair-George Director · appointed 1997 · resigned 2013
- Anthony Paul Reames Noble Director · appointed 1997 · resigned 1998
- Janet Margaret Unsworth Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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