Sherado Limited
Company 04694748 Active - Proposal to Strike off
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
- Frances Ann Gordon Director · appointed 2012
- Angel Panayotov Director · appointed 2021
Directors past 6 years
- Frances Ann Gordon Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Angel Panayotov Director · appointed 2021
Portfolio (1)
- Frances Ann Gordon Director · appointed 2012
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.
Connected through a shared director
- Gregstream Enterprises Limited 1 shared director
- EU-Leather Limited 1 shared director
- Showfine Limited 1 shared director
- SPS Agencies Limited 1 shared director
- Davix Limited 1 shared director
- Linedeal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04694748 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | GROUND FLOOR 123 PALL MALL,, ST JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Belen Vives Martin
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11024817
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20
Officers (6)
- Angel Panayotov Director · appointed 2021
- Frances Ann Gordon Director · appointed 2012
- Grosvenor Administration Limited Corporate-director · appointed 2003
- Grosvenor Secretaries Limited Corporate-nominee-secretary · appointed 2003
Show 2 former officers
- Benjamin Philip Prea Director · appointed 2012 · resigned 2012
- Allen Jonathan Fred Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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