Piper Nominee IV Limited
Company 05491862 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.
2 directors on the board
- Daniel Thomas Stern Director · appointed 2022
- Peter John Kemp-Welch Director · appointed 2005
Directors past 6 years
- Peter John Kemp-Welch Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Daniel Thomas Stern Director · appointed 2022
- Peter John Kemp-Welch Director · appointed 2005
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.
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
- Piper Investment IV Limited 2 shared directors
Connected through a shared director
- Mous Products LTD 1 shared director
- The Thinking Traveller Holdings Limited 1 shared director
- Rabbie's Group Holdings Limited 1 shared director
- Project Daniel Topco Limited 1 shared director
- Project Daniel Buyer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05491862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | EARDLEY HOUSE, 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter John Kemp-Welch
significant influence · notified 2016-04-06 - Christopher John Max Curry
significant influence · notified 2016-04-06 - Crispin Noel Stephen Tweddell ceased 2023-04-01
significant influence · notified 2016-04-06 - Piper PE LLP
75-100% shares, 75-100% voting (firm) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dory Topco Limited
50-75% shares · notified 2016-04-06 - The Thinking Traveller Holdings Limited
25-50% shares, 25-50% voting · notified 2020-11-20 - Made BY Brave Limited
25-50% shares · notified 2023-10-18 - Weird Fish Retail Limited ceased 2017-04-22
50-75% shares · notified 2016-04-06 - Loungers Holdings Limited ceased 2016-12-19
25-50% shares · notified 2016-04-06 - Propercorn Limited ceased 2016-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Wattbike (Holdings) Limited ceased 2020-12-16
25-50% shares · notified 2020-12-16
Officers (4)
- Daniel Thomas Stern Director · appointed 2022
- Peter John Kemp-Welch Director · appointed 2005
- Christopher John Max Curry Secretary · appointed 2005
Show 1 former officer
- Crispin Noel Stephen Tweddell Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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