Incorporated London Limited
Company 08104844 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08104844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2012 |
| Address | A G MEAD LTD 4TH FLOOR,FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Godric William Naylor Smith British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gregory Nugent ceased British
ownership of shares 25-50%
Officers (4)
- Smith, Julia Catherine Director · appointed 2014
- Smith, Godric William Naylor Director · appointed 2013
- Lachhar, Karandeep Former Director · appointed 2014 · resigned 2026
- Nugent, Gregory Former Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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