103 Wardour Street Retail Investment Company Limited
Company 09291187 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- G Life H Limited 1 shared director
- NM Life Trustees Limited 1 shared director
- Britannic Money Investment Services Limited 1 shared director
- Phoenix ER2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09291187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2014 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Reassure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal and General Assurance Society Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Oliver Paul Charles Herbert Director · appointed 2025
- Thomas Sebastian Davies Director · appointed 2024
- Reto Angliker Director · appointed 2020
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2020
Show 6 former officers
- Frances Clare Maclachlan Director · appointed 2024 · resigned 2025
- Rizwan Sheriff Director · appointed 2022 · resigned 2024
- Catherine Arnold Director · appointed 2020 · resigned 2022
- Thomas Edward Alan Brown Director · appointed 2020 · resigned 2024
- Barrie, Michael Donald, Mr Director · appointed 2014 · resigned 2020
- Nigel Charles Fuller Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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