Annoushka Limited
Company 06370631 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
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
18.4y median 18.4y
average tenure
18.4y
longest tenure
Directors past 6 years
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Zia Nadine Zareem-Slade Director · appointed 2024 · resigned 2026
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 | 06370631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2007 |
| Address | ANNOUSHKA LIMITED, 41 CADOGAN GARDENS, LONDON, SW3 2TB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Annoushka Marie Provatoroff Ducas
25-50% shares, 25-50% voting · notified 2016-04-06 - John Antony Cleeve Ayton
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pascal Jewellery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
- John Antony Cleeve Ayton Secretary · appointed 2008
Show 8 former officers
- Zia Nadine Zareem-Slade Director · appointed 2024 · resigned 2026
- Sophie Litvinoff Director · appointed 2020 · resigned 2022
- Kelly Maria Atley Director · appointed 2018 · resigned 2020
- Steven James Clark Director · appointed 2013 · resigned 2015
- Emily Fay Goad Director · appointed 2011 · resigned 2013
- Timothy George Hort Director · appointed 2008 · resigned 2024
- Elizabeth Ann Chen Olver Director · appointed 2008 · resigned 2020
- Peter James Dyoss Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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