5 Grosvenor Square Limited
Company 10462128 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
- Salina Amorini Bolognini, Elisabeth Hortense, Marquesa Director · appointed 2017
- Neil De Crescenzo Director · appointed 2024
- Brian Stanley Cooper Director · appointed 2016
- Parvaneh Lari Director · appointed 2016
- Adil Hasan Mohammed Al Misihal Director · appointed 2017
Directors past 6 years
- Salina Amorini Bolognini, Elisabeth Hortense, Marquesa Director · appointed 2017
- Brian Stanley Cooper Director · appointed 2016
- Parvaneh Lari Director · appointed 2016
- Adil Hasan Mohammed Al Misihal Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Adil Hasan Mohammed Al Misihal Director · appointed 2017
Portfolio (4)
- Salina Amorini Bolognini, Elisabeth Hortense, Marquesa Director · appointed 2017
- Neil De Crescenzo Director · appointed 2024
- Brian Stanley Cooper Director · appointed 2016
- Parvaneh Lari Director · appointed 2016
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.
Related organisations
- Triple Crown Management Limited 4 shared directors
Connected through a shared director
- Baronpark Limited 1 shared director
- Rankvale Limited 1 shared director
- Greybeck Limited 1 shared director
- Rankvale Holdings Limited 1 shared director
- Paytone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10462128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2016 |
| Address | 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9BH |
| 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.
- Parvaneh Lari ceased 2017-03-31
25-50% shares · notified 2016-11-03 - 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 (5)
- Neil De Crescenzo Director · appointed 2024
- Salina Amorini Bolognini, Elisabeth Hortense, Marquesa Director · appointed 2017
- Adil Hasan Mohammed Al Misihal Director · appointed 2017
- Brian Stanley Cooper Director · appointed 2016
- Parvaneh Lari Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record