Pollinger Limited
Company 04302586 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laurence Pollinger Limited 2 shared directors
- Peters Fraser & Dunlop Limited 2 shared directors
- The Rights House Limited 2 shared directors
- Agora Books Limited 2 shared directors
- PFD Agency Holdings Limited 2 shared directors
- Henry Sotheran,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04302586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | 55 NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peters Fraser & Dunlop Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Gordon Haig Brough Director · appointed 2023
- Caroline Jayne Michel Director · appointed 2013
Show 11 former officers
- Kathryn Nicole Angel Director · appointed 2021 · resigned 2022
- Kevin Allan Jones Director · appointed 2017 · resigned 2023
- Paul Bernard Aggett Director · appointed 2013 · resigned 2016
- Timothy Edward Bates Secretary · appointed 2008 · resigned 2013
- Hadcroft, Lesley Charlotte, Ms. Director · appointed 2002 · resigned 2017
- John Christopher Furzer Secretary · appointed 2002 · resigned 2008
- Leigh Gerald Pollinger Director · appointed 2002 · resigned 2013
- Paul Ian Woolf Director · appointed 2002 · resigned 2005
- Simon Martin Robinson Director · appointed 2002 · resigned 2003
- SW Incorporation Limited Corporate-director · appointed 2001 · resigned 2002
- SW Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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