Price Verifier System Limited
Company 03917254 Active - Proposal to Strike off
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.
3 directors on the board
- Albert Girardin Director · appointed 2000
- John Charles Collis Director · appointed 2018
- Anibal Landauro Director · appointed 2000
Directors past 6 years
- Albert Girardin Director · appointed 2000
- John Charles Collis Director · appointed 2018
- Anibal Landauro Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Albert Girardin Director · appointed 2000
- Anibal Landauro Director · appointed 2000
Portfolio (1)
- John Charles Collis Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Higher Education Research Limited 1 shared director
- MTI Solutions LTD 1 shared director
- JCS 107 Limited 1 shared director
- Ultraponix LTD 1 shared director
- Softnpower LTD 1 shared director
- Tradeflow Capital Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03917254 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/01/2000 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
Owned by (2) 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.
- Albert Girardin
25-50% shares, 25-50% voting, 25-50% voting (firm), significant influence · notified 2016-07-03 - Anibal Landauro
25-50% shares, 25-50% voting, significant influence · notified 2016-07-03
Officers (8)
- Altios International UK Limited Corporate-secretary · appointed 2020
- John Charles Collis Director · appointed 2018
- Albert Girardin Director · appointed 2000
- Anibal Landauro Director · appointed 2000
Show 4 former officers
- Kenwood Nominees Limited Corporate-director · appointed 2007 · resigned 2018
- Frenger International Limited Corporate-secretary · appointed 2000 · resigned 2020
- Martine Griffiths Secretary · appointed 2000 · resigned 2000
- Malcolm Christopher Keogh Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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