PS & N (Holdings) Limited
Company 06389718 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 101 NEW Bond Street Limited 2 shared directors
- Trowellco Limited 2 shared directors
- Reco Surfaces LTD 1 shared director
- The Steering Wheel Club Limited 1 shared director
- The Rugby Fives Association 1 shared director
- Notanotherbill LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06389718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Evert Valentijn Norman Louwman Dutch
significant influence or control as trust - Trowellco Limited
ownership of shares 25-50% voting rights 25-50% - Pius Walter Schlumpf Swiss
significant influence or control as trust - Amanda Jane Bako British
significant influence or control as trust - Tamara Diane Corbin Cayman Islander
significant influence or control as trust - Mark Lucas Luijckx Dutch
significant influence or control as trust - Mr Robert Brooks ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Richard Douglas ceased 2024 British
significant influence or control as trust - Mr William Walmsley ceased 2021 British
significant influence or control as trust - Mr Thomas Cameron Henderson ceased 2020 British
significant influence or control as trust - Mr Hans Tulp ceased 2022 Dutch
significant influence or control as trust
Officers (9)
- Helena Maria Theresia Volf Director · appointed 2026
- Charles Galt Brooks Director · appointed 2021
- Edward James Rothwell Lee Director · appointed 2018
Show 6 former officers
- James Cameron Kelly Director · appointed 2017 · resigned 2018
- Geoffrey Ronald Davies Director · appointed 2008 · resigned 2017
- Hans Tulp Director · appointed 2008 · resigned 2026
- Johannes Martinas Adrianus Schalken Director · appointed 2007 · resigned 2026
- Robert Brooks Director · appointed 2007 · resigned 2021
- Christopher David Watson Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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