PV Holdings Realisations Limited
Company 05914839 Liquidation
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
- Luke Johnson Director · appointed 2006
- Stephen Ronald Francis Director · appointed 2018
Directors past 6 years
- Luke Johnson Director · appointed 2006
- Stephen Ronald Francis Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Luke Johnson Director · appointed 2006
- Stephen Ronald Francis Director · appointed 2018
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.
Related organisations
- PV Acquisition Realisations Limited 2 shared directors
- Patisserie Holdings PLC 2 shared directors
Connected through a shared director
- Brompton Bicycle Limited 1 shared director
- PTS Realisations Limited 1 shared director
- Risk Capital Limited 1 shared director
- Superbrands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05914839 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/08/2006 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Patisserie Acquisition Limited
ownership of shares 75-100%
Officers (10)
- Stephen Ronald Francis Director · appointed 2018
- Luke Johnson Director · appointed 2006
Show 8 former officers
- Liza Vera Johnson Director · appointed 2013 · resigned 2014
- Christopher David Marsh Secretary · appointed 2008 · resigned 2018
- Paul Edward May Director · appointed 2007 · resigned 2018
- Joginder Singh Bhogal Secretary · appointed 2007 · resigned 2007
- Robert Scalzo Director · appointed 2006 · resigned 2007
- Mark David Farrer-Brown Secretary · appointed 2006 · resigned 2008
- Victor Scalzo Director · appointed 2006 · resigned 2014
- Mark Farrer-Brown Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record