Ansco Piazza Building 1 LTD.
Company 04191260 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.
4 directors on the board
- Alexander James Hill Director · appointed 2011
- Gavin Neil Brind Director · appointed 2019
- John Robert Langford Director · appointed 2019
- Sarah Catherine Mullin Director · appointed 2006
Directors past 6 years
- Alexander James Hill Director · appointed 2011
- Gavin Neil Brind Director · appointed 2019
- John Robert Langford Director · appointed 2019
- Sarah Catherine Mullin Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Alexander James Hill Director · appointed 2011
- Gavin Neil Brind Director · appointed 2019
- John Robert Langford Director · appointed 2019
- Sarah Catherine Mullin Director · appointed 2006
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
- 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
- Anschutz Sports Holdings LTD. 4 shared directors
- Ansco Arena Limited 4 shared directors
- Ansco UK Finance CO. 2 LTD. 4 shared directors
- Ansco Events Limited 4 shared directors
- Ansco Services Limited 4 shared directors
- Ansco Roof Walk Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04191260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2001 |
| Address | THE O2, PENINSULA SQUARE, LONDON, SE10 0DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Fredrick Anschutz American
ownership of shares 75-100%
Officers (21)
- Gavin Neil Brind Director · appointed 2019
- John Robert Langford Director · appointed 2019
- Alexander James Hill Director · appointed 2011
- Alistair Hardy Wood Secretary · appointed 2007
- Sarah Catherine Mullin Director · appointed 2006
Show 16 former officers
- Thomas Miserendino Director · appointed 2014 · resigned 2019
- Paul Reeve Director · appointed 2013 · resigned 2023
- Joseph James Marciano Director · appointed 2012 · resigned 2014
- Sarah Mary Brooks Director · appointed 2012 · resigned 2013
- Christopher Kangis Secretary · appointed 2012 · resigned 2020
- David Lachlan Campbell Director · appointed 2008 · resigned 2011
- Timothy Leiweke Director · appointed 2004 · resigned 2012
- Stanley David Steel Director · appointed 2004 · resigned 2004
- Jessica Lorien Koravos Director · appointed 2004 · resigned 2012
- Scott A Blackmun Director · appointed 2004 · resigned 2006
- Paul Ronayne Harries Director · appointed 2004 · resigned 2006
- Martha Collins Rolle Director · appointed 2003 · resigned 2004
- Sarah Anne Kerr Director · appointed 2002 · resigned 2002
- HRO Registrars Limited Corporate-secretary · appointed 2002 · resigned 2004
- Camco Solutions Limited Corporate-secretary · appointed 2001 · resigned 2002
- Initial Direct Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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