Bernard Quaritch Limited
Company 05192459 Active
Connected board network
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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.
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.
- Brandmine Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05192459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | 36 BEDFORD ROW, LONDON, WC1R 4JH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Tiong Lu Koh Singaporean
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Pebble Sia Secretary · appointed 2016
- John Tiong Lu Koh Director · appointed 2004
Show 15 former officers
- Barbican Services Limited Corporate-secretary · appointed 2013 · resigned 2016
- Margaret Mchugh Secretary · appointed 2013 · resigned 2014
- Bogislav Markus Winner Director · appointed 2010 · resigned 2012
- Anthony Peter Payne Director · appointed 2004 · resigned 2008
- Theodore Mitchell Hofmann Director · appointed 2004 · resigned 2012
- Peter Nicholas Poole Wilson Director · appointed 2004 · resigned 2011
- Jones, John Robert, Dr Director · appointed 2004 · resigned 2005
- Richard Alan Linenthal Director · appointed 2004 · resigned 2009
- Ian Michael Smith Director · appointed 2004 · resigned 2013
- David Robinson Secretary · appointed 2004 · resigned 2013
- Detlev Heinrich Helmut Auvermann Director · appointed 2004 · resigned 2012
- Joan Harris Winterkorn Director · appointed 2004 · resigned 2012
- Wendy Margaret Cruise Director · appointed 2004 · resigned 2012
- Mercedes Zobel Director · appointed 2004 · resigned 2006
- Jo-Anne Chang Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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