Percheron (UK) LTD
Company 11966812 Active - Proposal to Strike off
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
- David Ryan Henry Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- David Ryan Henry Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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
- Medea Capital Holdings LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11966812 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/04/2019 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 31/01/2022 |
| Accounts last made up | 30/04/2020 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Percheron Holdings Limited
ownership of shares 75-100% - Kinleith Continuation Lp ceased 2021
ownership of shares 75-100% as firm
Officers (3)
- David Ryan Henry Director · appointed 2019
Show 2 former officers
- Jay Ralph Dominic Barrymore Director · appointed 2019 · resigned 2021
- Piers Henry Lyons Hugh Smith Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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