Albion Agencies LTD
Company 05358216 Active
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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.
1 directors on the board
- Elizabeth Christina Azrak-Bamber Director · appointed 2010
15.8y median 15.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Elizabeth Christina Azrak-Bamber Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Elizabeth Christina Azrak-Bamber Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05358216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2005 |
| Address | FLAT 29, 15 PORTMAN SQUARE, LONDON, W1H 6LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Simon Peter Bamber ceased 2021-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond Icon LTD ceased 2023-09-19
25-50% shares · notified 2016-04-06
Officers (4)
- Virginia Annabel Bamber Secretary · appointed 2023
- Elizabeth Christina Azrak-Bamber Director · appointed 2010
Show 2 former officers
- Elizabeth Azrak Bamber Secretary · appointed 2005 · resigned 2023
- Simon Peter Bamber Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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