36-38 Pont Street Limited
Company 04888102 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.
3 directors on the board
- Jacqueline Rosemary Edwards Director · appointed 2024
- Henry Phillip Morgan Director · appointed 2019
- Diana Lysova Director · appointed 2022
Directors past 6 years
- Henry Phillip Morgan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Henry Phillip Morgan Director · appointed 2019
- Diana Lysova Director · appointed 2022
Portfolio (1)
- Jacqueline Rosemary Edwards Director · appointed 2024
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
- 21/23 Cadogan Gardens Tenants Limited 1 shared director
- The Beeches (Heron) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04888102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2003 |
| Address | 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Jacqueline Rosemary Edwards Director · appointed 2024
- Diana Lysova Director · appointed 2022
- Henry Phillip Morgan Director · appointed 2019
Show 6 former officers
- Natalia Martinez Director · appointed 2020 · resigned 2022
- Garrett Paul Curran Director · appointed 2007 · resigned 2020
- Nicholas Selmes Secretary · appointed 2005 · resigned 2007
- Looney, Kieran, Mr. Director · appointed 2005 · resigned 2014
- Denis Cunningham Director · appointed 2003 · resigned 2005
- Gerard Cunningham Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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