Albion & East Limited
Company 08372794 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
- Nicholas David Pring Director · appointed 2025
- Malcolm Stuart Joseph Heap Director · appointed 2025
- James Malcolm Pickworth Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- James Malcolm Pickworth Director · appointed 2025
Portfolio (2)
- Nicholas David Pring Director · appointed 2025
- Malcolm Stuart Joseph Heap Director · appointed 2025
Left in the last 12 months
- Simon Charles Wheeler Director · appointed 2014 · resigned 2025
- John Charles Connell Director · appointed 2014 · resigned 2025
- Calum Robert Brazier Director · appointed 2019 · resigned 2025
- Satbir Singh Ghuman Director · appointed 2025 · resigned 2025
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 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.
Related organisations
- Tortelli Limited 2 shared directors
- Good Life (Dalston) Limited 2 shared directors
- London Ordinaries Limited 2 shared directors
- Urban Pubs & Bars London Limited 2 shared directors
- Alpaca Bars LTD 2 shared directors
- BAT and Ball Bars LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08372794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2013 |
| Address | MARLBOROUGH HEAD, 36 DRURY LANE, LONDON, WC2B 5RR |
| Accounts next due | 26/01/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Urban Pubs & Bars London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14947931
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Officers (12)
- Anthony Ferriggi Secretary · appointed 2025
- Nicholas David Pring Director · appointed 2025
- Malcolm Stuart Joseph Heap Director · appointed 2025
- James Malcolm Pickworth Director · appointed 2025
Show 8 former officers
- Satbir Singh Ghuman Director · appointed 2025 · resigned 2025
- Calum Robert Brazier Director · appointed 2019 · resigned 2025
- Dominic John Wilkinson Director · appointed 2015 · resigned 2017
- Sarah Jane Weir Director · appointed 2015 · resigned 2025
- Simon Charles Wheeler Director · appointed 2014 · resigned 2025
- Paul James Garner Director · appointed 2014 · resigned 2015
- John Charles Connell Director · appointed 2014 · resigned 2025
- Christian Alexander Elmes Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record