Head London Limited
Company 04085559 Liquidation
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
- Elisa De Rocca-Serra Director · appointed 2021
Left in the last 12 months
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
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
- Cognizant NEW Solutions Limited 1 shared director
- Zone Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
- Mobica Limited 1 shared director
- Zentek Engineering (UK) Limited 1 shared director
- Cognizant Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04085559 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/10/2000 |
| Address | MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
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.
- Ramsey Khoury ceased 2016-12-16
50-75% shares, 50-75% voting · notified 2016-04-06 - Zone Limited
75-100% shares, 75-100% voting · notified 2016-12-16
Officers (13)
- Elisa De Rocca-Serra Director · appointed 2021
Show 12 former officers
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
- Harry Harold Demas Director · appointed 2017 · resigned 2021
- Santosh George Thomas Director · appointed 2017 · resigned 2020
- Simon Francis White Director · appointed 2017 · resigned 2021
- Anna Kissin Director · appointed 2016 · resigned 2017
- Jonathan Davie Director · appointed 2016 · resigned 2017
- Marc Dominque Parnell Director · appointed 2016 · resigned 2017
- John Patrick Christian Parnell Secretary · appointed 2011 · resigned 2016
- Kannan Paul Director · appointed 2010 · resigned 2016
- Rebecca Jane Simmonds Director · appointed 2010 · resigned 2016
- Maher John Michael Khoury Secretary · appointed 2000 · resigned 2011
- Ramsey Khoury Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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