P137 Limited
Company 04104011 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
- Michael James Harris Director · appointed 2020
- Michele Maraschin Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Michael James Harris Director · appointed 2020
- Michele Maraschin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael James Harris Director · appointed 2020
- Michele Maraschin Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 12Property 5Professional services 1Transport 1
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.
Related organisations
- Zeno Capital (UK) LTD 2 shared directors
- Basinghall (MH) Limited 2 shared directors
- Basinghall (MB) Limited 2 shared directors
- Basinghall (SH) Limited 2 shared directors
- Basinghall (SB) Limited 2 shared directors
- Basinghall Properties 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04104011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by 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.
- 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 (32)
- Breams Corporate Services Limited Corporate-director · appointed 2020
- Michael James Harris Director · appointed 2020
- Michele Maraschin Director · appointed 2020
Show 29 former officers
- Sudipta Basudev Kundu Director · appointed 2019 · resigned 2020
- Antonios Vassilopoulos Director · appointed 2019 · resigned 2020
- Jonathan Paul Kirby Director · appointed 2017 · resigned 2019
- Jonathan Paul Kirby Secretary · appointed 2017 · resigned 2019
- Xavier Michel Louis Isaac Director · appointed 2017 · resigned 2019
- Natacha Nathalie Onawelho-Loren Director · appointed 2016 · resigned 2019
- Nicole Mieville Director · appointed 2016 · resigned 2017
- Lilia Hirn Director · appointed 2016 · resigned 2019
- David Arthur O'Loan Director · appointed 2015 · resigned 2016
- Stephen Howard Moore Director · appointed 2015 · resigned 2016
- Geraint Jamie Cowen Director · appointed 2014 · resigned 2016
- Dean Clegg Director · appointed 2014 · resigned 2016
- Philip Bell-Brown Director · appointed 2014 · resigned 2014
- Richard John Learmont Director · appointed 2013 · resigned 2015
- Vincent John Prior Director · appointed 2012 · resigned 2014
- Antony John Van Der Hoorn Director · appointed 2012 · resigned 2013
- Hursh Shah Director · appointed 2011 · resigned 2016
- Nileshbhai Sachdev Director · appointed 2010 · resigned 2014
- Martyn Stephen Burke Director · appointed 2010 · resigned 2016
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2010
- John Terence Rogers Director · appointed 2009 · resigned 2010
- John Matthew Birch Director · appointed 2008 · resigned 2012
- Richard Alexander Fleming Director · appointed 2008 · resigned 2012
- Peter Jeffrey Baguley Director · appointed 2008 · resigned 2009
- Bryan John Lewis Director · appointed 2008 · resigned 2016
- Cyril Metliss Director · appointed 2000 · resigned 2006
- John Harry Weston Smith Director · appointed 2000 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2000 · resigned 2005
- Shenol Adam Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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