Sofran Trade Limited
Company 10415799 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.
3 directors on the board
- Robin Mccauley Director · appointed 2023
- Rico Rafael Verano Cabalonga Director · appointed 2022
- Joseph Paul Bromley Director · appointed 2017
Directors past 6 years
- Joseph Paul Bromley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Robin Mccauley Director · appointed 2023
- Rico Rafael Verano Cabalonga Director · appointed 2022
- Joseph Paul Bromley Director · appointed 2017
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 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.
Related organisations
- PHI-Ponsonby Health Investments LTD 3 shared directors
- Kingsland Dalston Limited 2 shared directors
Connected through a shared director
- Greenacre Capital Partners Limited 1 shared director
- Greenacre Capital (Hyson House) Limited 1 shared director
- Broad Street Birmingham Limited 1 shared director
- Staardom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10415799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2016 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jean Pierre Marie Renee Latour Swiss
ownership of shares 75-100% - Andco Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Robin Mccauley Director · appointed 2023
- Rico Rafael Verano Cabalonga Director · appointed 2022
- Joseph Paul Bromley Director · appointed 2017
Show 3 former officers
- Janice Margaret Watterson Director · appointed 2016 · resigned 2022
- Edward Norman Bowers Director · appointed 2016 · resigned 2019
- John Anthony Murphy Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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