Fareshare

04837373

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITE COLLAR FACTORY BUILDING 3, FLOORS 1 & 2, LONDON, EC1Y 8AF

Incorporated 18/07/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

52103

52290

Other transportation support activities

Officers

Mrs Angela Michelle Yotov

director · Since 14/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Ms Simone Connolly

director · Since 13/08/2021

CHARITY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Aron Grisha Gelbard

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Karen Elizabeth Betts

director · Since 06/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Dominic William Blakemore

director · Since 06/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Timothy O'Malley

director · Since 06/11/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Angela Tangas

director · Since 09/05/2024

CEO

AUSTRALIAN · UNITED KINGDOM · Age 44

Ms Jolanta Magdalena Gallo

secretary · Since 07/07/2025

Mr Gavin John Darby

director · Since 01/01/2026

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Paul Joseph Drechsler

director · Since 01/01/2026

IRISH · UNITED KINGDOM · Age 70

Mr Justin David Elliott Byam Shaw

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Jane Elizabeth Byam Shaw

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 65

Mr Benoit Salama

director · Since 01/01/2026

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr John Matthew Birch

director · Since 01/01/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Catherine Helen Thorpe

director · Since 01/01/2026

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Julian Murray Wakeham

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Ms Karin Lee Woodley

director · Since 01/01/2026

BRITISH · ENGLAND · Age 64

Mrs Celine Fanny Rich-Darley

secretary · Since 28/04/2026

Charges2 outstanding

charge

outstanding

BRIXTON LIMITED

Created 21/11/2012Registered 24/11/2012

charge

outstanding

RYON INVESTMENTS LIMITED

Created 05/08/2011Registered 13/08/2011

charge

satisfied

PREMIER GREENFORD GP LIMITED

Created 19/10/2010Registered 22/10/2010Satisfied 14/01/2015