67 Pall Mall Limited
Company 07373113 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.
5 directors on the board
- Gavin Sung Director · appointed 2024
- Christopher Michael Tuffey Director · appointed 2014
- Grant William Sandiford Ashton Director · appointed 2010
- Antonia Jayne Hardy Director · appointed 2022
- John Burton Obe Director · appointed 2024
Directors past 6 years
- Christopher Michael Tuffey Director · appointed 2014
- Grant William Sandiford Ashton Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Gavin Sung Director · appointed 2024
- Christopher Michael Tuffey Director · appointed 2014
- John Burton Obe Director · appointed 2024
Portfolio (2)
- Grant William Sandiford Ashton Director · appointed 2010
- Antonia Jayne Hardy Director · appointed 2022
Also govern a charity
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.
Connected through a shared director
- Green GAS Trading Limited 1 shared director
- ST James's Fine Wine Limited 1 shared director
- The Embassy of Wine LTD 1 shared director
- Excelsior Alpha Limited 1 shared director
- HAE Holdings Limited 1 shared director
- 2N1 Edith Cavell RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07373113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2010 |
| Address | 67 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IT's Only A Game Show LTD
75-100% shares · notified 2021-05-27 - 67 Pall Mall London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 - Pmwine Trade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27
Officers (14)
- John Burton Obe Director · appointed 2024
- Gavin Sung Director · appointed 2024
- Antonia Jayne Hardy Director · appointed 2022
- Christopher Michael Tuffey Director · appointed 2014
- Grant William Sandiford Ashton Director · appointed 2010
Show 9 former officers
- Alan Mather Director · appointed 2022 · resigned 2024
- Marzena Niziol Director · appointed 2020 · resigned 2022
- Ian Stuart Smith Director · appointed 2014 · resigned 2024
- Olivier Christian Staub Director · appointed 2014 · resigned 2016
- Charlotte Rebecca Morton Director · appointed 2014 · resigned 2019
- Geoffrey Darrell Fink Director · appointed 2014 · resigned 2024
- Alexander Carlyon Innes Secretary · appointed 2014 · resigned 2021
- Olivier Paul Marcel Herregods Director · appointed 2014 · resigned 2022
- Miles Eric Ashton Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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