Szerelmey Restoration Limited
Company 05320139 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
- Paul John Morris Director · appointed 2013
- Gordon Carel Verhoef Director · appointed 2017
- Georgie Ross Director · appointed 2024
Directors past 6 years
- Paul John Morris Director · appointed 2013
- Gordon Carel Verhoef Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Georgie Ross Director · appointed 2024
Portfolio (2)
- Paul John Morris Director · appointed 2013
- Gordon Carel Verhoef Director · appointed 2017
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
- Tusk Holdings Limited 1 shared director
- Szerelmey Limited 1 shared director
- Szerelmey (International) Limited 1 shared director
- London Stone Limited 1 shared director
- Ipser Limited 1 shared director
- Warthog Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05320139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2004 |
| Address | 369 KENNINGTON LANE, VAUXHALL, LONDON, SE11 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ipser Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 371 Kennington Lane LTD
25-50% shares, 25-50% voting · notified 2023-06-20
Officers (11)
- Georgie Ross Director · appointed 2024
- Gordon Carel Verhoef Director · appointed 2017
- Paul John Morris Director · appointed 2013
Show 8 former officers
- Ana Carolina Bonine Director · appointed 2024 · resigned 2025
- Lewis Jed Matanle Director · appointed 2020 · resigned 2024
- Springfield Secretaries LTD. Corporate-secretary · appointed 2016 · resigned 2020
- Paul John Wisdom Secretary · appointed 2010 · resigned 2016
- Robert Samuel Davies Director · appointed 2006 · resigned 2012
- Gregory Channis Verhoef Director · appointed 2005 · resigned 2005
- Michael John Harrop Secretary · appointed 2005 · resigned 2010
- Mark Nicholas Chivers Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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