Company
The OLD Barnes Sorting Office Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Giorgio Viventi 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2018
Ownership
Owned by (2) 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.
- Giorgio Viventi ceased 2019-04-03
75-100% shares, 75-100% voting · notified 2018-11-15 - confirmed: also a director of this company - OLD Sorting Office LTD
75-100% shares · notified 2019-04-03
Group
- The OLD Barnes Sorting Office Limited
is controlled by Giorgio Viventi
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-11-15, ceased 2019-04-03 · source: Companies House PSC register
Ultimately controlled by Giorgio Viventi.
14 other companies in this group
- Lumia Commercial Limited
- Lumia Newhams Yard Limited
- Lumia LTD
- Lumia VC Limited
- 8-10 Pope Street Limited
- Charlestown View Developments Limited
- 09669127
- Lumia Pope Street Limited
- Hazel WAY SE1 Limited
- Viventi Property Limited
- Lumia Real Estate Limited
- Lumia Attilburgh House Limited
- Lumia Management Limited
- 171-173 Bermondsey Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Paul James Tarran Director · appointed 2019
- Alison Laura Banks Director · appointed 2019
Directors past 6 years
- Paul James Tarran Director · appointed 2019
- Alison Laura Banks Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul James Tarran Director · appointed 2019
- Alison Laura Banks Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11680557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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