Bobby's of Bournemouth LTD

Company 13364732 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

4.8y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 2Property 1

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.

Vend Luxe LTD. 2 shared directors
Petit Papillon Management Limited 1 shared director
Hardwick & Morris LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13364732
Status	Active
Type	Private Limited Company
Incorporated	28/04/2021
Address	75 GROSVENOR STREET, LONDON, W1K 3JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (14)

Mr Robert Andrew Haas British
significant influence or control as trust
Mr Philippe Peter Hanggi Swiss
right to appoint and remove directors as trust significant influence or control as trust
Mr Peter Gladwyn Symmonds Barbadian
significant influence or control as trust
Mr Christopher Anthony Holder Swiss
significant influence or control as trust
Mr Georg Friedli Swiss
significant influence or control as trust
Mr Albin Albert Johann Swiss
significant influence or control as trust
Mr Dieter Scharer Swiss
significant influence or control as trust
Mr James Richard Emly British
significant influence or control as trust
Mr Martin Anton Lotzer Liechtenstein Citizen
significant influence or control as trust
Ms Jaqueline Rinderer Liechtenstein Citizen
significant influence or control as trust
Mr Edgar Armand Frechette Canadian
significant influence or control as trust
Mr Paul John Bramall ceased 2021 British
ownership of shares 75-100% right to appoint and remove directors
Sandstone Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100%
Mr Edgar Armand Frechette ceased 2026 Canadian
significant influence or control as trust

Officers (4)

James Daniel Robert Horgan Director · appointed 2021
Paul John Bramall Director · appointed 2021

Show 2 former officers

Andrew Graham Birt Director · appointed 2021 · resigned 2021
Robert Ashley Nicholson Director · appointed 2021 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.