Perry Barr Limited
Company 11307128 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
- Timothy Lynedoch Williams Director · appointed 2022
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
- Kamukea Limited 1 shared director
- Parktech CAR Park Management LTD 1 shared director
- Northdale Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11307128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2018 |
| Address | 25 GREAT PULTENEY STREET, 3RD FLOOR, LONDON, W1F 9LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Europa Fund V (NO. 1) L.P. ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2020-04-24 - Europa Fund V (NO. 2) L.P. ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2020-04-24 - Europa Capital Limited Liability Partnership ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24
Officers (8)
- Timothy Lynedoch Williams Director · appointed 2022
Show 7 former officers
- Jeremy Nicholas Bullock Director · appointed 2022 · resigned 2022
- James Read Pennington Director · appointed 2022 · resigned 2022
- Gagandeep Singh Gill Secretary · appointed 2019 · resigned 2021
- Alexander Joshua Druttman Director · appointed 2018 · resigned 2022
- Thomas Perfect Secretary · appointed 2018 · resigned 2019
- Hugo Black Director · appointed 2018 · resigned 2022
- James Charles Brodie Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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