EL Private Office Limited
Company 08071820 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lebedev Holdings Limited 1 shared director
- Evening Standard Limited 1 shared director
- Independent Print Limited 1 shared director
- Independent Digital News and Media Limited 1 shared director
- The Pies PUB Limited 1 shared director
- Estv Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08071820 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/2012 |
| Address | 5TH FLOOR, ALPHABETA,, 14-18 FINSBURY SQUARE, LONDON, EC2A 1AH |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Evgeny Lebedev British
voting rights 75-100% right to appoint and remove directors - Mr Alastiar Robert Clifford Tulloch ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Lebedev, Evgeny Director · appointed 2024
- Mckenzie, Rebecca Ann Former Director · appointed 2022 · resigned 2024
- Thomas, Rebecca Catherine Former Director · appointed 2020 · resigned 2022
- Matthews, William John Former Director · appointed 2019 · resigned 2020
- Cowley, Clinton James Former Director · appointed 2018 · resigned 2019
- Macdonald, Stuart Former Director · appointed 2014 · resigned 2018
- Cooke, Matthew William, Councillor Former Director · appointed 2013 · resigned 2014
- Tulloch, Alastair Former Secretary · appointed 2012 · resigned 2018
- Mann, Peter Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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