70/74 Portland Place Limited
Company 05214379 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Daniele Tamman Director · appointed 2007
- Benjamin Pollak Director · appointed 2023
- Edward Michael Lee Director · appointed 2007
- Stevens of Ludgate, David Robert, Lord Director · appointed 2006
- Caroline Tamman Director · appointed 2007
- Wolfson of Marylebone, Estelle Marilyn, Lady Director · appointed 2010
Directors past 6 years
- Daniele Tamman Director · appointed 2007
- Edward Michael Lee Director · appointed 2007
- Stevens of Ludgate, David Robert, Lord Director · appointed 2006
- Caroline Tamman Director · appointed 2007
- Wolfson of Marylebone, Estelle Marilyn, Lady Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Stevens of Ludgate, David Robert, Lord Director · appointed 2006
- Caroline Tamman Director · appointed 2007
- Wolfson of Marylebone, Estelle Marilyn, Lady Director · appointed 2010
Portfolio (3)
- Daniele Tamman Director · appointed 2007
- Benjamin Pollak Director · appointed 2023
- Edward Michael Lee Director · appointed 2007
Also govern a charity
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
- ONE Hundred and Thirty Securities Limited 1 shared director
- Intagen LTD 1 shared director
- Mazkereth Gittel Limited 1 shared director
- Princeton Investments Limited 1 shared director
- KIN Hotel (Inverness) LTD 1 shared director
- Patio Hotels (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05214379 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/08/2004 |
| Address | LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Benjamin Pollak Director · appointed 2023
- Wolfson of Marylebone, Estelle Marilyn, Lady Director · appointed 2010
- Edward Michael Lee Director · appointed 2007
- Daniele Tamman Director · appointed 2007
- Caroline Tamman Director · appointed 2007
- Stevens of Ludgate, David Robert, Lord Director · appointed 2006
Show 6 former officers
- Michael John Goletka Director · appointed 2021 · resigned 2022
- James Douglas Thornton Secretary · appointed 2007 · resigned 2016
- Andrew Hugh Penny Secretary · appointed 2007 · resigned 2007
- Stevens, Maryza, Lady Director · appointed 2007 · resigned 2020
- Ivor Goletka Director · appointed 2004 · resigned 2017
- Barry Enefer Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record