AL Boum Photo LTD
Company 13057703 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OLD Allen Road Bess Limited 3 shared directors
- Native River LTD 3 shared directors
- Sizing John Limited 3 shared directors
- Varco Energy Limited 3 shared directors
- Sambar Power Limited 3 shared directors
- Adaptogen Capital Management LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13057703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2020 |
| Address | 2ND FLOOR, 27, KINGLY STREET, LONDON, W1B 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Varco Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Arenko Cleantech Limited ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Charged Infrastructure Limited ceased 2024-04-09
75-100% shares · notified 2021-06-11
Officers (5)
- James Douglas George Mills Director · appointed 2024
- Richard William Whitmore Director · appointed 2024
- Patrick Michael Kilkenny Director · appointed 2024
Show 2 former officers
- Rupert James Leighton Newland Director · appointed 2020 · resigned 2024
- Michael Richardson Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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