Kallos Gallery Limited

Company 08633299 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.7y median 12.7y

average tenure

12.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	08633299
Status	Liquidation
Type	Private Limited Company
Incorporated	01/08/2013
Address	KALLOS GALLERY LIMITED, 29 CRAVEN STREET, LONDON, WC2N 5NT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Johannes Burger Austrian
significant influence or control as trust
Mr John Emilie Wolf Swiss
significant influence or control as trust
Ali Reza Erfan ceased British
significant influence or control as trust
Mr Istvan Nagy ceased Hungarian
significant influence or control as trust

Officers (5)

Morrow, Beth Alison Secretary · appointed 2016
Thyssen-Bornemisza DE Kaszon, Lorne Johannes Director · appointed 2013
Lacki, Glenn Christopher Former Secretary · appointed 2014 · resigned 2016
Harvey, Iris Angela Former Director · appointed 2013 · resigned 2023
Solomon, Michael Edward Former Director · appointed 2013 · resigned 2023

Directors and officers on the Companies House record, current and former.

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