35 Florida Street Limited
Company 07628896 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.
3 directors on the board
- Robert Andrew Frederick Grothier Director · appointed 2018
- James Robert Hollington Director · appointed 2012
- Elyse Peta Waller Director · appointed 2020
Directors past 6 years
- Robert Andrew Frederick Grothier Director · appointed 2018
- James Robert Hollington Director · appointed 2012
- Elyse Peta Waller Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- James Robert Hollington Director · appointed 2012
Portfolio (2)
- Robert Andrew Frederick Grothier Director · appointed 2018
- Elyse Peta Waller Director · appointed 2020
Left in the last 12 months
- Ricardo Pizzatto Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 38 ST Andrews Square Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07628896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2011 |
| Address | FLAT 3, 35 FLORIDA STREET, LONDON, E2 6LP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Elyse Peta Waller Director · appointed 2020
- Robert Andrew Frederick Grothier Director · appointed 2018
- James Robert Hollington Director · appointed 2012
Show 8 former officers
- Luke Daniel Norman Director · appointed 2018 · resigned 2020
- Ricardo Pizzatto Director · appointed 2018 · resigned 2026
- Julie Aurelie Rassat Director · appointed 2016 · resigned 2020
- Laura Bertollo Director · appointed 2015 · resigned 2019
- Louise Taggart Secretary · appointed 2015 · resigned 2018
- Carl Hornsey Director · appointed 2012 · resigned 2013
- Melanie Christabel Brookes Hart Secretary · appointed 2011 · resigned 2015
- Nicholas Peter Giles Croucher Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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