Global BPO Limited
Company 04267837 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
- Jan Scholtz Director · appointed 2001
- David Mark Wartski Director · appointed 2001
Directors past 6 years
- Jan Scholtz Director · appointed 2001
- David Mark Wartski Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Jan Scholtz Director · appointed 2001
- David Mark Wartski Director · appointed 2001
Also govern a charity
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
- Global BPO Holdings Limited 2 shared directors
Connected through a shared director
- Royal Mint Street Studios Limited 1 shared director
- Thembalitsha UK 1 shared director
- Mays Brown Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04267837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | 66 ROYAL MINT STREET, LONDON, GREATER LONDON, E1 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jan Scholtz ceased 2020-07-01
25-50% shares (firm) · notified 2020-07-01 - Global BPO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (10)
- Jan Scholtz Director · appointed 2001
- David Mark Wartski Director · appointed 2001
Show 8 former officers
- Andriene Theresia Fuhri Director · appointed 2017 · resigned 2020
- Luis Daniel Morais Casaleiro Director · appointed 2014 · resigned 2016
- Nikolaus Ludwig Steffny Director · appointed 2014 · resigned 2020
- Alexandra Maria Dermanis Secretary · appointed 2012 · resigned 2012
- James Douglas Holder Director · appointed 2011 · resigned 2013
- Peter John Clements Director · appointed 2010 · resigned 2012
- Iain Cook Simpson Director · appointed 2003 · resigned 2006
- Richard Edmund Church Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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