55 - 57 Pont Street (Resident) Limited
Company 10137568 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.
5 directors on the board
- Roger Witton Spooner Director · appointed 2023
- Sui Ling Ma Director · appointed 2017
- Elena Shchukina Director · appointed 2017
- Jane Frances Louise Fitzmaurice Director · appointed 2017
- Fan Yang Director · appointed 2022
Directors past 6 years
- Sui Ling Ma Director · appointed 2017
- Elena Shchukina Director · appointed 2017
- Jane Frances Louise Fitzmaurice Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sui Ling Ma Director · appointed 2017
- Fan Yang Director · appointed 2022
Portfolio (3)
- Roger Witton Spooner Director · appointed 2023
- Elena Shchukina Director · appointed 2017
- Jane Frances Louise Fitzmaurice Director · appointed 2017
Left in the last 12 months
- Ningning Chen Director · appointed 2017 · resigned 2026
- Salim Madad Ali Chatoor Director · appointed 2017 · resigned 2026
- Arzu Undeger Director · appointed 2017 · resigned 2026
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
- ART Strategics Limited 1 shared director
- Esbp Limited 1 shared director
- ES Properties Limited 1 shared director
- Sundowner Holdings Limited 1 shared director
- Canton Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10137568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2016 |
| Address | C/O SLOANE ASSET MANAGEMENT LTD, 69 KENSINGTON CHURCH STREET, LONDON, W8 4BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Christian Peter Candy ceased 2017-11-13
significant influence · notified 2016-04-21
Officers (15)
- Amersham Corporate Services Limited Corporate-secretary · appointed 2023
- Roger Witton Spooner Director · appointed 2023
- Fan Yang Director · appointed 2022
- Sui Ling Ma Director · appointed 2017
- Elena Shchukina Director · appointed 2017
- Jane Frances Louise Fitzmaurice Director · appointed 2017
Show 9 former officers
- Ningning Chen Director · appointed 2017 · resigned 2026
- Salim Madad Ali Chatoor Director · appointed 2017 · resigned 2026
- Arzu Undeger Director · appointed 2017 · resigned 2026
- Benjamin George Anker David Director · appointed 2016 · resigned 2017
- Christopher Graham Whitehouse Director · appointed 2016 · resigned 2017
- Julian Graham Wilson Director · appointed 2016 · resigned 2017
- Cosign Limited Corporate-secretary · appointed 2016 · resigned 2017
- Cpccd Limited Corporate-director · appointed 2016 · resigned 2017
- Richard Paul Share Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record