14 Curzon Street 2 Limited
Company 10113647 Active
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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.
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- Spirit Medical Communications Group Limited 3 shared directors
- Pharmerit Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10113647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2016 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- 14 Curzon Street 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
Show 17 former officers
- Stephen Philip Windsor Director · appointed 2024 · resigned 2026
- Vivid Sehgal Director · appointed 2024 · resigned 2025
- Lisa Dodman Director · appointed 2024 · resigned 2024
- David Mackney Director · appointed 2021 · resigned 2022
- Robert John Barker Director · appointed 2020 · resigned 2024
- David Alan Rowley Director · appointed 2018 · resigned 2020
- Sandra Mary Royden Director · appointed 2018 · resigned 2022
- Roger Malcolm Selman Director · appointed 2018 · resigned 2021
- Ramsey Alan Frank Director · appointed 2018 · resigned 2022
- Nicholas Paul Amigone Director · appointed 2018 · resigned 2022
- David Crowther Director · appointed 2018 · resigned 2018
- Thomas George Tolliss Secretary · appointed 2017 · resigned 2018
- David Crowther Secretary · appointed 2017 · resigned 2017
- Wilhelmus Theresia Jozef Hageman Director · appointed 2017 · resigned 2017
- Christopher James Satterthwaite Director · appointed 2017 · resigned 2018
- Robert Edward Davison Director · appointed 2016 · resigned 2017
- Mark William Smith Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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