41 Buckingham Palace Road Limited
Company 03997212 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
- Jonathan James Raggett Director · appointed 2002
- Malcolm John Hendry Director · appointed 2026
Directors past 6 years
- Jonathan James Raggett Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Jonathan James Raggett Director · appointed 2002
- Malcolm John Hendry Director · appointed 2026
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.
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
- Rubens Management Services Limited 2 shared directors
- Bbar Restaurant Limited 2 shared directors
- Princes Street Hotel Management Limited 2 shared directors
Connected through a shared director
- Acorn PUB Management Services Limited 1 shared director
- RED Carnation Limited 1 shared director
- Chesterfield (Mayfair) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03997212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | 14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH |
| 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.
- Chesterfield (Mayfair) Limited
75-100% shares, 75-100% voting · notified 2020-06-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Malcolm John Hendry Director · appointed 2026
- Simon David Royce Secretary · appointed 2011
- Jonathan James Raggett Director · appointed 2002
Show 4 former officers
- Victoria Tollman O'Hana Director · appointed 2002 · resigned 2023
- Sarah Helen Dovey Secretary · appointed 2002 · resigned 2011
- Brett Gideon Tollman Director · appointed 2000 · resigned 2009
- Michael Tollman Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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