Filefigure Limited
Company 04010507 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
- Paul Patrick Mcgowan Director · appointed 2000
Directors past 6 years
- Paul Patrick Mcgowan Director · appointed 2000
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
- Burgess & Leigh Limited 1 shared director
- Hilco Capital Limited 1 shared director
- Retail Agents Limited 1 shared director
- Clipper Marine Limited 1 shared director
- Hilco Commercial Limited 1 shared director
- Hilco Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04010507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2000 |
| Address | 84 GROSVENOR STREET, LONDON, W1K 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/12/2024 |
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.
- Hilco Capital Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Paul Patrick Mcgowan Director · appointed 2000
Show 11 former officers
- Inca Lockhart-Ross Secretary · appointed 2016 · resigned 2022
- Lindsay Howard Gunn Director · appointed 2009 · resigned 2016
- Andrew John Pepper Director · appointed 2007 · resigned 2014
- Howard Gunn Director · appointed 2006 · resigned 2007
- Robert Schneiderman Secretary · appointed 2004 · resigned 2009
- Paul Mcgowan Secretary · appointed 2001 · resigned 2004
- John D'Ardenne Secretary · appointed 2000 · resigned 2001
- Paul Ian Taylor Director · appointed 2000 · resigned 2005
- SH Company Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- Andrew Charles Garner Director · appointed 2000 · resigned 2000
- Douglas Mill Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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