55 Park Lane Limited
Company 04190296 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.
3 directors on the board
- Andrew John Spalton Director · appointed 2019
- Sebastian Amadeus Moritz Director · appointed 2025
- Robert Lissner Director · appointed 2022
Directors past 6 years
- Andrew John Spalton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew John Spalton Director · appointed 2019
- Sebastian Amadeus Moritz Director · appointed 2025
- Robert Lissner Director · appointed 2022
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
- Hyde Park Residence Limited 2 shared directors
Connected through a shared director
- Tockington Properties Limited 1 shared director
- GEE & CO (Plastic Fabrications) Limited 1 shared director
- GEE & CO (Chemical Dosing) Limited 1 shared director
- GEE & CO.(Package Systems) Limited 1 shared director
- Premier Management Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04190296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2001 |
| Address | 55 PARK LANE, LONDON, W1K 1NA |
| 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.
- Mohamed Al Fayed ceased 2023-08-30
significant influence (trust) · notified 2016-04-06
Officers (14)
- Sebastian Amadeus Moritz Director · appointed 2025
- Robert Lissner Director · appointed 2022
- Andrew John Spalton Director · appointed 2019
Show 11 former officers
- Gary Stuart Crawford Secretary · appointed 2015 · resigned 2019
- Andrew Morgan Secretary · appointed 2014 · resigned 2015
- Robert Fallowfield Director · appointed 2014 · resigned 2016
- Jeffrey Byrne Director · appointed 2014 · resigned 2017
- Richard John Stephenson Director · appointed 2006 · resigned 2014
- Rutherford, Alan Gray, Dr Director · appointed 2005 · resigned 2020
- Shirley Rose Humphrey Director · appointed 2005 · resigned 2014
- Gareth Alan Lloyd Jones Director · appointed 2001 · resigned 2005
- Julian Michael Patrick Cook Director · appointed 2001 · resigned 2014
- Mark Andrew Edward Collins Director · appointed 2001 · resigned 2011
- Andrew William Morgan Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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