Positiveluxury Limited
Company 07706592 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Watts and Company Limited 1 shared director
- Watts and CO. (Furnishings) Limited 1 shared director
- Durham Terrace Management Company Limited 1 shared director
- OPL Leisure Group LTD 1 shared director
- 46 Warwick Avenue Management Limited 1 shared director
- Justaddred Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07706592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2011 |
| Address | 72-74 DEAN STREET, LONDON, W1D 3SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Karen Anne Hanton British
ownership of shares 25-50% voting rights 25-50% - Ms Diana Verde Nieto British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Amy Elizabeth Nelson-Bennett Director · appointed 2021
- Karen Anne Hanton Director · appointed 2015
- Diana Verde Nieto Director · appointed 2012
Show 4 former officers
- Angus Geoffrey Kingswell Bankes Director · appointed 2012 · resigned 2025
- James Charles O'Brien Director · appointed 2011 · resigned 2012
- FW Stephens (Secretarial) Limited Corporate-secretary · appointed 2011 · resigned 2018
- Simon Timothy Linley Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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