14 Curzon Street 1 Limited
Company 07467580 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- PH Associates Limited 3 shared directors
- Succinct Communications Limited 3 shared directors
- Choice Healthcare Solutions Limited 3 shared directors
- Harvey Walsh Limited 3 shared directors
- Spirit Medical Communications Group Limited 3 shared directors
- Pharmerit Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07467580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2010 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Oh Pe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chime Communications Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chime Communications Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
Show 13 former officers
- Stephen Philip Windsor Director · appointed 2024 · resigned 2026
- Vivid Sehgal Director · appointed 2024 · resigned 2025
- Lisa Dodman Director · appointed 2024 · resigned 2024
- David Mackney Director · appointed 2022 · resigned 2022
- Robert John Barker Director · appointed 2022 · resigned 2024
- Ramsey Alan Frank Director · appointed 2018 · resigned 2022
- Nicholas Paul Amigone Director · appointed 2018 · resigned 2022
- David Crowther Director · appointed 2017 · resigned 2018
- David Crowther Secretary · appointed 2017 · resigned 2017
- Fiona Mary Sharp Director · appointed 2012 · resigned 2017
- Robert Edward Davison Director · appointed 2010 · resigned 2017
- Thomas George Tolliss Secretary · appointed 2010 · resigned 2018
- Nicholas Harvard Taylor Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record