Fliegendes Pferd Midco Limited
Company 11855029 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.
2 directors on the board
- Jonathan Barlow Rosen Director · appointed 2019
- Georgios Dionyssis Becatoros Director · appointed 2022
Directors past 6 years
- Jonathan Barlow Rosen Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Barlow Rosen Director · appointed 2019
- Georgios Dionyssis Becatoros Director · appointed 2022
Left in the last 12 months
- Alexander SchmÖKel Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Bpph1 Limited 1 shared director
- Bright Topco Limited 1 shared director
- Bright Midco Limited 1 shared director
- Bright Acquisitions Limited 1 shared director
- Sherwood Topco Limited 1 shared director
- Verano Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11855029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2019 |
| Address | 20 BENTINCK STREET, LONDON, W1U 2EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- TDR Nominees 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Officers (4)
- Georgios Dionyssis Becatoros Director · appointed 2022
- Jonathan Barlow Rosen Director · appointed 2019
Show 2 former officers
- Alexander SchmÖKel Director · appointed 2024 · resigned 2026
- Thibaut Jacques Henri Large Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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