57 Montagu Square RTM Company Limited
Company 11079998 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Variety, the Children's Charity 1 shared director
- Planixs GRP Limited 1 shared director
- CRU Wine Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11079998 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/11/2017 |
| Address | FLAT 1 57, MONTAGU SQUARE, LONDON, W1H 2LS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Philip Yates British
voting rights 25-50% - Simon Cochran British
voting rights 25-50% - Mrs Philippa Jane Vardavas British
voting rights 25-50% - Castle Investment Incorporation of Liberia ceased
voting rights 25-50% as firm - Mr Manuel Julius Vardavas ceased Greek
significant influence or control
Officers (4)
- Vardavas, Philippa Jane Director · appointed 2022
- Yates, Philip John Director · appointed 2017
- Cochran, Simon Director · appointed 2017
- Vardavas, Emmanuel-Varn Former Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record