S.Platis Holdings Limited
Company 13234925 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.
3 directors on the board
- Platis, Stylianos, Dr Director · appointed 2021
- Paul Timothy Grainger Director · appointed 2026
- Alla Konnikov Mashensky Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Platis, Stylianos, Dr Director · appointed 2021
- Paul Timothy Grainger Director · appointed 2026
- Alla Konnikov Mashensky Director · appointed 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.
Related organisations
- The Association of Governance, Risk & Compliance (Agrc) 3 shared directors
- MAP S.Platis Group Limited 3 shared directors
- Complymap Group LTD 3 shared directors
- Complyport Limited 2 shared directors
- Complyport Tech (UK) LTD 2 shared directors
- London Governance & Compliance Academy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13234925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2021 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 23/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Stylianos Platis British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J7 Communications LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 - London Governance & Compliance Academy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 - MAP S.Platis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Complymap Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Complyport Limited ceased 2024-07-15
75-100% shares, 75-100% voting · notified 2021-04-27
Officers (3)
- Paul Timothy Grainger Director · appointed 2026
- Alla Konnikov Mashensky Director · appointed 2026
- Platis, Stylianos, Dr Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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