Percy Circus (Freehold) Company Limited
Company 05483173 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.
3 directors on the board
- Josh Yue Fung Wong Director · appointed 2019
- Vincent Kirchner Director · appointed 2016
- Grant Hamer Costello Director · appointed 2006
Directors past 6 years
- Josh Yue Fung Wong Director · appointed 2019
- Vincent Kirchner Director · appointed 2016
- Grant Hamer Costello Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Josh Yue Fung Wong Director · appointed 2019
- Vincent Kirchner Director · appointed 2016
- Grant Hamer Costello Director · appointed 2006
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.
Related organisations
- Percy Circus Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05483173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2005 |
| Address | FLAT 5 19 PERCY CIRCUS, LONDON, LONDON, WC1X 9EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Josh Yue Fung Wong Director · appointed 2019
- Vincent Kirchner Director · appointed 2016
- Grant Hamer Costello Director · appointed 2006
- James Daniel Mcgrenera Secretary · appointed 2005
Show 7 former officers
- Lara Marie Muller Director · appointed 2022 · resigned 2024
- Ziya Adnan Hakki Director · appointed 2016 · resigned 2019
- Matthew Timothy Arnold Director · appointed 2016 · resigned 2019
- Rebecca Mary Alice Scott Director · appointed 2011 · resigned 2014
- Cole, Barbara Ann, Dr Director · appointed 2010 · resigned 2013
- Charles Herbert Humphrey Secretary · appointed 2005 · resigned 2008
- Edward Antony Halshaw Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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