Susd Limited
Company 05226457 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.
- Susd Asset Management (Holdings) Limited 1 shared director
- LT PUB Management PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05226457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2004 |
| Address | 28 ALL SAINTS ROAD, LONDON, W11 1HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Susd Asset Management (Holdings) Limited
ownership of shares 75-100% - Mr Peter Alexander Frederick Harris ceased 2017 British
ownership of shares 25-50%
Officers (7)
- Ian George Robinson Director · appointed 2010
- Peter Alexander Frederick Harris Secretary · appointed 2004
Show 5 former officers
- Andrew Stephen Wilson Director · appointed 2010 · resigned 2014
- Johannes Muller Lotze Director · appointed 2008 · resigned 2014
- Richard Lloyd Pearce Director · appointed 2005 · resigned 2014
- GD Directors Limited Corporate-director · appointed 2004 · resigned 2004
- GD Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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