EU-Leather Limited
Company 03521892 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
- Frances Ann Gordon Director · appointed 2012
Directors past 6 years
- Frances Ann Gordon Director · appointed 2012
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
- Gregstream Enterprises Limited 1 shared director
- Showfine Limited 1 shared director
- SPS Agencies Limited 1 shared director
- Sherado Limited 1 shared director
- Davix Limited 1 shared director
- Linedeal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03521892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1998 |
| Address | GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Bernard Rodieux Swiss
ownership of shares 75-100%
Officers (11)
- Frances Ann Gordon Director · appointed 2012
- Grosvenor Administration Limited Corporate-director · appointed 2000
- Grosvenor Secretaries Limited Corporate-nominee-secretary · appointed 2000
Show 8 former officers
- Benjamin Philip Prea Director · appointed 2011 · resigned 2012
- Allen Jonathan Fred Director · appointed 2010 · resigned 2011
- Jacqueline Ann Avis Director · appointed 2000 · resigned 2002
- Anthony Michael Taylor Director · appointed 1998 · resigned 2000
- Linda Ruth Taylor Director · appointed 1998 · resigned 2000
- Fiona Helen Parsons Director · appointed 1998 · resigned 2000
- London Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Premium Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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