The Perfect Little Company Limited
Company 09566116 In Administration
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Lindfield Associates LTD 1 shared director
- Peritempo Limited 1 shared director
- Nacue 1 shared director
- Troutbeck Associates Limited 1 shared director
- Medic Spot Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09566116 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 28/04/2015 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 30/05/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Douglas Richardson British
significant influence or control - Mr Michael Douglas Richardson ceased 2020 British
ownership of shares 25-50%
Officers (6)
- Jacques Jean De Cock Director · appointed 2017
- Michael Douglas Richardson Director · appointed 2015
Show 4 former officers
- Golnaz Fathi Khosrowshahi Director · appointed 2020 · resigned 2024
- Anna Wickham Director · appointed 2016 · resigned 2024
- Stephen Richard Sadler Director · appointed 2016 · resigned 2021
- Andrew Robert Baker Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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