Perpetua Family Office Limited
Company 09464732 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.
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.
- Quadrangle Trustee Company 1 shared director
- Delagyle Fishing Limited 1 shared director
- Delafield Holdings Limited 1 shared director
- Quadrangle Nominees (1989) Company 1 shared director
- R.A.H.M.S. Limited 1 shared director
- Petit Papillon Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09464732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2015 |
| Address | 75 GROSVENOR STREET, LONDON, W1K 3JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Carole Anne Dean British
significant influence or control as trust - Mr David Armytage Dean British
significant influence or control as trust - Braunton Ltd ceased 2025
ownership of shares 75-100%
Officers (15)
- Nicholas John Slade Director · appointed 2025
- Stephen Pallister Director · appointed 2025
- Eva Maria Gomez Flury Director · appointed 2025
- Klaus Gebhard Schmidle Director · appointed 2025
- Johannes Heinrich Schellenberg Director · appointed 2025
- Ericka Brigette Gairy Director · appointed 2025
- Simon Roderick Clark Director · appointed 2020
Show 8 former officers
- David Martin Lloyd Director · appointed 2020 · resigned 2022
- Klaus Schmidle Director · appointed 2020 · resigned 2020
- Remo Stebler Director · appointed 2018 · resigned 2024
- Anne Clayton Director · appointed 2016 · resigned 2017
- Willy Schneider Director · appointed 2015 · resigned 2020
- Robert Graham Jones Secretary · appointed 2015 · resigned 2026
- Thomas Silvester Bargetze Director · appointed 2015 · resigned 2020
- David Clive Litton Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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