21 Tudor Street Premises Limited
Company 03839140 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
- John Richard Phillips Director · appointed 2005
Directors past 6 years
- John Richard Phillips Director · appointed 2005
Also govern a charity
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
- Heritage of London Trust Limited(the) 1 shared director
- RE-Form Heritage 1 shared director
- Brittle Bone Society (BBS) 1 shared director
Deterministic, from public records.
Company details
| Number | 03839140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | 21 TUDOR STREET, LONDON, EC4Y 0DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Richard Phillips
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (12)
- Tina Banwell Secretary · appointed 2020
- John Richard Phillips Director · appointed 2005
Show 10 former officers
- Andrew Thomas Gumpert Director · appointed 2005 · resigned 2018
- Carmedy, Russell Thomas, Mr. Director · appointed 1999 · resigned 2011
- David Cooper Director · appointed 1999 · resigned 2003
- Thomas Matthew Budd Director · appointed 1999 · resigned 2005
- Christopher David Berry Director · appointed 1999 · resigned 2004
- David Patrick Henry Burgess Director · appointed 1999 · resigned 2005
- Peter Clive Cross Secretary · appointed 1999 · resigned 2020
- Charters John Macdonald-Brown Director · appointed 1999 · resigned 2004
- Clare Helen Gray Director · appointed 1999 · resigned 1999
- Maxwell Bennett Thorneycroft Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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