53 Talbot Road Limited
Company 04803485 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.
2 directors on the board
- Quentin Perrot Director · appointed 2011
- Brian Benjamin Hampshire Director · appointed 2003
Directors past 6 years
- Quentin Perrot Director · appointed 2011
- Brian Benjamin Hampshire Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Brian Benjamin Hampshire Director · appointed 2003
Portfolio (1)
- Quentin Perrot Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- MMC Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04803485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2003 |
| Address | 53 TALBOT ROAD LIMITED, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Glassbox Developments Limited Secretary · appointed 2022
- Quentin Perrot Director · appointed 2011
- Brian Benjamin Hampshire Director · appointed 2003
Show 3 former officers
- Pastor Real Estate Corporate-secretary · appointed 2020 · resigned 2021
- Ann-Marie Summers Secretary · appointed 2007 · resigned 2011
- Thomas Sidney Newman Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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