LA Perle DE Provence SA LTD.
Company 04342117 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Hill Management (NO. 70) Company Limited 1 shared director
- Champagne, Vins ET Produits Fins DE LA Princesse D'Isenbourg Etcie Limited 1 shared director
- Hendon Golf Club 1903 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04342117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2001 |
| Address | 2-3 BARD ROAD, LONDON, W10 6TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Pari Warwick-Moore British
right to appoint and remove directors - Mr Graeme Titmas ceased 2017 British
ownership of shares 50-75%
Officers (2)
- John Richard Graeme Titmas Director · appointed 2001
- Gunther Gerhards Secretary · appointed 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record