Larista Limited
Company 04462054 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.
1 directors on the board
- Mark Deryk William Slatter Director · appointed 2002
Directors past 6 years
- Mark Deryk William Slatter Director · appointed 2002
Left in the last 12 months
- George Emmitt Darlington Director · appointed 2002 · 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.
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 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.
Connected through a shared director
- Olympian Homes Limited 1 shared director
- Olympian Investments Limited 1 shared director
- Supren Limited 1 shared director
- Alislane Limited 1 shared director
- Tertia Limited 1 shared director
- Kinga Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04462054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2002 |
| Address | 85 BUCKINGHAM GATE, LONDON, SW1E 6PD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Deryk William Slatter
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 - Mark Deryk William Slatter ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hastingwood Holdings Limited ceased 2026-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (3)
- Mark Deryk William Slatter Director · appointed 2002
Show 2 former officers
- Mark Kermack Director · appointed 2006 · resigned 2006
- George Emmitt Darlington Director · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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