Reiss (Holdings) Limited
Company 03692285 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
- Christos Emilios Angelides Director · appointed 2017
- Malcolm William Macdonald Director · appointed 2024
5.7y median 5.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Christos Emilios Angelides Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christos Emilios Angelides Director · appointed 2017
- Malcolm William Macdonald Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Retail and trade 8
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.
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.
Related organisations
- Reiss (U.S.A.) Limited 2 shared directors
- Reiss Limited 2 shared directors
- Reiss (International) Limited 2 shared directors
- Reiss (Canada) Limited 2 shared directors
- WP R Midco 1 Limited 2 shared directors
- WP R Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03692285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1999 |
| Address | REISS BUILDING, 12 PICTON PLACE, LONDON, W1U 1BW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- WP R Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reiss (Sweden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reiss (Canada) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reiss (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reiss (U.S.A.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reiss (Australia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reiss Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Malcolm William Macdonald Director · appointed 2024
- Christos Emilios Angelides Director · appointed 2017
Show 15 former officers
- Jonathan Neil Blanchard Director · appointed 2017 · resigned 2023
- Daniel Zilberman Director · appointed 2017 · resigned 2020
- Flavio Porciani Director · appointed 2017 · resigned 2021
- Paul Best Director · appointed 2016 · resigned 2017
- Piyush Lalit Shukla Director · appointed 2016 · resigned 2017
- Alison Jane Jacobs Director · appointed 2010 · resigned 2016
- Reiss, Darren Russell, Mr. Director · appointed 2010 · resigned 2021
- Debra Reiss Director · appointed 2010 · resigned 2015
- Alan Steven Jacobs Director · appointed 2008 · resigned 2016
- Alan David Salmon Director · appointed 2003 · resigned 2003
- Steven Richard Downes Secretary · appointed 2000 · resigned 2017
- Ian William Saunders Director · appointed 1999 · resigned 1999
- Rosemary June Reiss Secretary · appointed 1999 · resigned 2000
- Justine Victoria Parsons Secretary · appointed 1999 · resigned 1999
- David Anthony Reiss Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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