18 Porchester Square Limited
Company 09306188 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
- Marc Simon Richard Gordon Director · appointed 2014
- Grace Lillie Mccalla Director · appointed 2025
- Savinien Marie Christian Boubee De Gramont Director · appointed 2024
Directors past 6 years
- Marc Simon Richard Gordon Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Savinien Marie Christian Boubee De Gramont Director · appointed 2024
Portfolio (2)
- Marc Simon Richard Gordon Director · appointed 2014
- Grace Lillie Mccalla Director · appointed 2025
Left in the last 12 months
- Caroline Genye Pesaran Director · appointed 2024 · 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.
Connected through a shared director
- Lotus Facilities LTD 1 shared director
- OLD Chapel Wesley House NO. 2 Limited 1 shared director
- Veil of Grace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09306188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2014 |
| Address | 10, GREER GARSON RD GREER GARSON ROAD, DENHAM, UXBRIDGE, UB9 5FP |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (5) 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.
- Marc Simon Richard Gordon
25-50% shares · notified 2016-04-06 - Savinien Marie Christian Boubee De Gramont
25-50% shares · notified 2024-11-07 - Grace Lillie Mccalla
25-50% shares · notified 2025-12-05 - Caroline Genye Pesaran ceased 2024-11-04
25-50% shares · notified 2016-04-06 - Caroline Genye Pesaran ceased 2025-12-05
25-50% shares · notified 2024-11-06
Officers (7)
- Grace Lillie Mccalla Director · appointed 2025
- Luxmi Gordon Secretary · appointed 2024
- Savinien Marie Christian Boubee De Gramont Director · appointed 2024
- Marc Simon Richard Gordon Director · appointed 2014
Show 3 former officers
- Caroline Genye Pesaran Director · appointed 2024 · resigned 2025
- Andrew Guo Chan Director · appointed 2021 · resigned 2024
- Cecilia Ching Yu Ma Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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