75 Perham Road Limited
Company 03674728 Active
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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.
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.
- The Warwick Square Company Limited 1 shared director
- 55/56/57 Warwick Square Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03674728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1998 |
| Address | C/O LEES BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Benjamin John Hallett British
ownership of shares 25-50% voting rights 25-50% - David Philip Littlejohn British
ownership of shares 25-50% voting rights 25-50% - Mr Toby James Hextall ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- David Philip Littlejohn Director · appointed 2001
- Benjamin John Hallett Secretary · appointed 2000
Show 5 former officers
- Toby James Hextall Director · appointed 2009 · resigned 2017
- Nicholas Orme Clarke Director · appointed 2000 · resigned 2009
- Jonathan Michael Hocking Director · appointed 2000 · resigned 2001
- Andrew Christopher Campbell Diamond Secretary · appointed 1998 · resigned 2000
- Damien Lodge Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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