Promote Investments Limited
Company 04278832 Active
Connected board network
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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
- Robert Harris Director · appointed 2022
- Andrew Richard Giblin Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Robert Harris Director · appointed 2022
- Andrew Richard Giblin Director · appointed 2022
Left in the last 12 months
- Roger Isaac Charles Zogolovitch Director · appointed 2001 · resigned 2025
- Giles Eric Cherry Director · appointed 2001 · resigned 2026
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
- Sanfield Properties Limited 2 shared directors
- Dorrington Projects Limited 2 shared directors
- Dorrington Residential Limited 2 shared directors
- Sarsfield Properties Limited 2 shared directors
- Throgmorton Securities Limited 2 shared directors
- OYO Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04278832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | 16 HANS ROAD, LONDON, SW3 1RT |
| 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.
- Dorrington Properties PLC
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Union Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Robert Harris Director · appointed 2022
- Andrew Richard Giblin Director · appointed 2022
- Hanover Management Services Limited Corporate-secretary · appointed 2001
Show 4 former officers
- Roger Isaac Charles Zogolovitch Director · appointed 2001 · resigned 2025
- Trevor Moross Director · appointed 2001 · resigned 2021
- Giles Eric Cherry Director · appointed 2001 · resigned 2026
- Alan Jay Leibowitz Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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