45 Pilgrims Lane London Limited
Company 09644719 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GCS Properties (Leeds) Limited 1 shared director
- British Friends of the Hebrew University of Jerusalem 1 shared director
- OUT of Office Solutions LTD 1 shared director
- Parsley Property Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09644719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2015 |
| Address | FLAT 4, 45 PILGRIMS LANE, LONDON, GREATER LONDON, NW3 1SR |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Andrew Bruce Director · appointed 2020
- Paul James Sheldon Director · appointed 2015
- Benjamin Harry George Stowe Director · appointed 2015
- Megan Kate Shulman Director · appointed 2015
- Ricardo Campos Scaff Director · appointed 2015
Show 1 former officer
- Edward Offenbach Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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