Perfect Portal (UK) LTD
Company 09287455 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.
2 directors on the board
- Stephen Paul Wood Director · appointed 2017
- Scott Robbins Bozinis Director · appointed 2025
Directors past 6 years
- Stephen Paul Wood Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Wood Director · appointed 2017
- Scott Robbins Bozinis Director · appointed 2025
Left in the last 12 months
- Yvonne Michelle Owen Director · appointed 2014 · 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
- Flint House Limited 2 shared directors
- Landscape Software Limited 2 shared directors
- Phoenix Searches Limited 2 shared directors
- Infotrack Group LTD 2 shared directors
- Southern Tech Invest LTD 2 shared directors
- Infotrack Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09287455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2014 |
| Address | 10 JOHN STREET, LONDON, WC1N 2EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ati (Uk) Pty Ltd
ownership of shares 75-100% - Perfect Portal (Australia) Pty Ltd ceased 2025
ownership of shares 75-100%
Officers (7)
- Scott Robbins Bozinis Director · appointed 2025
- Antonio Giacomo Ghiazza Secretary · appointed 2023
- Stephen Paul Wood Director · appointed 2017
Show 4 former officers
- Richard Dirk Hugo-Hamman Director · appointed 2016 · resigned 2017
- Peter Baverstock Director · appointed 2016 · resigned 2017
- Karen Ann Lloyd Director · appointed 2014 · resigned 2016
- Yvonne Michelle Owen Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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