SHARD VIEWING GALLERY MANAGEMENT LIMITED

Company number 07870852

22 officers / 17 resignations

GUTIERREZ, Mai

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Secretary
• Appointed on: 2 December 2024

ALLEN, James Patrick

• Correspondence address: Svgm, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of James Patrick Allen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

REID, Aaliscya

• Correspondence address: 51 Grosvenor Street, London, England, W1K 3HH
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SALISBURY, Edward Miles

• Correspondence address: 51 Grosvenor Street, London, England, W1K 3HH
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LOPIAN GROSS BARNETT & CO ACSP has confirmed that they have verified the identity of Edward Miles Salisbury to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

LOPIAN GROSS BARNETT & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SELLAR, James Maxwell

• Correspondence address: Ground Floor, Threeways House, 40-44 Clipstone Street, London, England, W1W 5DW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALTUM MANAGEMENT (UK) LIMITED ACSP has confirmed that they have verified the identity of James Maxwell Sellar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

ALTUM MANAGEMENT (UK) LIMITED ACSP is supervised by: HMRC.

MAVOR, Charles Hugh

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 10 January 2013
• Resigned on: 29 December 2017

O'CONNELL, Giulia Rose

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 21 August 2018
• Resigned on: 12 July 2024

TURPIN, Paul Hill

• Correspondence address: 110 Park Street, Mayfair, London, England, W1K 6NX
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 8 January 2013
• Nationality: British

LGL TRUSTEES LIMITED

• Correspondence address: PO BOX 167, 2 Hill Street, St Helier, Jersey, Uk Offshore, JE4 8RY
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 20 January 2012

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY FSC
• Registration number: 77396

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 5 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BAKER, Michael John

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 October 2012
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England

DANNATT, Owen John

• Correspondence address: 51 Grosvenor Street, London, England, W1K 3HH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 October 2012
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom

DIXON, Jon

• Correspondence address: 51 Grosvenor Street, London, W1K 3HH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 May 2017
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England

KINNEAR, Angus

• Correspondence address: 8a, North Road, Hertford, Hertfordshire, England, SG14 1LR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 December 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England

LAND, Brook

• Correspondence address: Svgm, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 May 2017
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England

LEYLAND, Anthony Edward

• Correspondence address: 110 Park Street, London, United Kingdom, W1K 6NX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 January 2012
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom

MAVOR, Charles Hugh

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 December 2011
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom

NYBERG, Anders

• Correspondence address: 110 Park Street, London, United Kingdom, W1K 6NX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 January 2012
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United Kingdom

SELLAR, Caroline

• Correspondence address: 110 Park Street, London, England, W1K 6NX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 July 2012
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England

STEPHENS, Clive

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom

SULLIVAN, Tom

• Correspondence address: Level 3, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 11 June 2020
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 5 December 2011
• Resigned on: 5 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795