Spencer Hart Savile ROW Limited
Company 06035573 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 14 ST. Quintin Avenue Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06035573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2006 |
| Address | 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ayman Rafiq B Alhariri Saudi Arabian
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Nicholas Russell Hart ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Hart, Nicholas Russell Director · appointed 2007
- Lendon, Andrew Neil Former Secretary · appointed 2019 · resigned 2020
- LAI, Teddy Former Secretary · appointed 2011 · resigned 2019
- Barrett, Geoffrey Gavin Charles Former Director · appointed 2010 · resigned 2013
- Kidson, Patricia Mary Former Director · appointed 2006 · resigned 2013
- Lundgren, Peter Arne Former Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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