Salica Investments Services Limited
Company 10228027 Active
Connected board network
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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.
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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.
1 directors on the board
- Bryn Hamilton Grassia-Jones Director · appointed 2024
Left in the last 12 months
- Gemma Bainbridge Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ombu Limited 1 shared director
- Salica Spring Studios Holdings Limited 1 shared director
- Salica Asset Management (Luxembourg) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10228027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2016 |
| Address | 6-8 GREENCOAT PLACE, LONDON, SW1P 1PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Salica Investments Limited
75-100% shares, 75-100% voting · notified 2016-08-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Bryn Hamilton Grassia-Jones Director · appointed 2024
- Bryn Hamilton Grassia-Jones Secretary · appointed 2023
- Hambro Perks Limited Corporate-director · appointed 2023
Show 6 former officers
- Gemma Bainbridge Director · appointed 2024 · resigned 2025
- Bryn Hamilton Grassia-Jones Director · appointed 2024 · resigned 2024
- Salz, Anthony, Sir Director · appointed 2023 · resigned 2024
- Peter Justin Soliman Secretary · appointed 2023 · resigned 2023
- Rupert Nicholas Hambro Director · appointed 2016 · resigned 2021
- Dominic Anthony Charles Perks Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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