101 NEW Bond Street Limited
Company 06389811 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
- Edward James Rothwell Lee Director · appointed 2018
- Helena Maria Theresia Volf Director · appointed 2026
Directors past 6 years
- Edward James Rothwell Lee Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward James Rothwell Lee Director · appointed 2018
- Helena Maria Theresia Volf Director · appointed 2026
Left in the last 12 months
- Johannes Martinas Adrianus Schalken Director · appointed 2007 · resigned 2026
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
- PS & N (Holdings) Limited 2 shared directors
Connected through a shared director
- Reco Surfaces LTD 1 shared director
- The Steering Wheel Club Limited 1 shared director
- Notanotherbill LTD 1 shared director
- Create Academy LTD 1 shared director
- Bowbridge Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06389811 |
| 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)
Owned by (1) 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.
- PS & N (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Officers (5)
- Helena Maria Theresia Volf Director · appointed 2026
- Edward James Rothwell Lee Director · appointed 2018
Show 3 former officers
- 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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