Sixty Three NEW Cavendish Limited
Company 03832064 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
- Michael Lawrence Director · appointed 2012
Directors past 6 years
- Michael Lawrence 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
- Asia House Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03832064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| Address | 63 NEW CAVENDISH STREET, LONDON, W1G 7LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Michael Lawrence Director · appointed 2012
Show 11 former officers
- Roderick Charles Gow Director · appointed 2010 · resigned 2012
- Boyd, John Dixon Ikle, Sir Director · appointed 2010 · resigned 2016
- Charlotte Andrea Pinder Secretary · appointed 2007 · resigned 2009
- Gillam, Patrick John, Sir Director · appointed 2003 · resigned 2005
- Stefan Henry Kosciuszko Secretary · appointed 2002 · resigned 2007
- Charles Martin Allen-Jones Director · appointed 2002 · resigned 2009
- John, David Glyndwr, Sir Director · appointed 2002 · resigned 2004
- Hugh Edward Norton Director · appointed 1999 · resigned 2002
- Richard De Unger Director · appointed 1999 · resigned 2002
- Wakefield, Peter George Arthur, Sir Director · appointed 1999 · resigned 2010
- Melville Richard John Guest Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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