21 Dean Street Limited
Company 03594698 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03594698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1998 |
| Address | CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mervyn David Metcalf British
significant influence or control - Dominic Ferszt St Lucian
significant influence or control - Gurinder Chadha British
significant influence or control
Officers (9)
- Metcalf, Mervyn David Director · appointed 2007
- Chadha, Gurinder Kaur Director · appointed 2007
- Ferszt, Dominic Director · appointed 1999
- Holter, Michael Rolf Former Director · appointed 2007 · resigned 2007
- Wiggs, Benjamin Former Director · appointed 2007 · resigned 2009
- Thomson, Neil Former Director · appointed 1999 · resigned 2007
- Pembroke Associates Former Corporate-secretary · appointed 1999 · resigned 2020
- Catt, Simon Joseph Former Director · appointed 1998 · resigned 2007
- Gosal, Karandeep Kaur Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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