Elizabeth XI Bauer PLC
Company 09699802 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Richard Eric Farr Director · appointed 2024
- Callum Aubrey Welch Director · appointed 2019
- Matthew Grochowski Director · appointed 2019
Directors past 6 years
- Callum Aubrey Welch Director · appointed 2019
- Matthew Grochowski Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Callum Aubrey Welch Director · appointed 2019
- Matthew Grochowski Director · appointed 2019
Portfolio (1)
- Richard Eric Farr Director · appointed 2024
Also govern a charity
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 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
- Farr Management Limited 1 shared director
- Solomon Global LTD 1 shared director
- Goldbach Capital Limited 1 shared director
- Actuarial Risk Management UK Limited 1 shared director
- Richvin International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09699802 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/07/2015 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew Grochowski
25-50% shares, 25-50% voting · notified 2019-10-21 - Pinto Rai Dhir ceased 2019-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Garnet Harrison ceased 2019-09-18
75-100% shares, 75-100% voting · notified 2019-06-27 - confirmed: also a director of this company - Callum Aubrey Welch ceased 2025-04-30
25-50% shares, 25-50% voting · notified 2019-09-18
Officers (7)
- Richard Eric Farr Director · appointed 2024
- Matthew Grochowski Director · appointed 2019
- Callum Aubrey Welch Director · appointed 2019
Show 4 former officers
- Benedict Carter Director · appointed 2020 · resigned 2022
- Garnet Harrison Director · appointed 2019 · resigned 2019
- Pinto Rai Dhir Director · appointed 2015 · resigned 2019
- Cheung, Chung Yan, Dr Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record