Overview
A.J.Garnett Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is A.J.Garnett Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Petrina Tate | Director | 2016 | 10 yrs |
| Bonnie Melodie Lycette Langford | Director | 2001 | 25 yrs |
| Cherida Ivona Aimee Vaigncourt Strallen | Director | 2001 | 25 yrs |
| Christopher Norman Malacrida | Company secretary | 2016 | 10 yrs |
Recent news and events
From the public record
- 24 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 30 December 2024Babette Amy Valerie Helen Langford left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Bonnie Melodie Lycette Langford | Director | 21 May 2001 | 1 other current board |
| Cherida Ivona Aimee Vaigncourt Strallen | Director | 21 May 2001 | No other current boards on our record |
| Petrina Tate | Director | 17 August 2016 | No other current boards on our record |
| Christopher Norman Malacrida | Company secretary | 17 August 2016 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Babette Amy Valerie Helen Langford | Director | 15 April 2000 | 30 December 2024 |
| Darryl Christopher James Tate | Director | 15 April 2000 | 28 June 2011 |
| Donald Henry Langford | Director | Not recorded | 14 August 2004 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Bonnie Melodie Lycette Langford Director · appointed 2001
- Petrina Tate Director · appointed 2016
- Cherida Ivona Aimee Vaigncourt Strallen Director · appointed 2001
Directors past 6 years
- Bonnie Melodie Lycette Langford Director · appointed 2001
- Petrina Tate Director · appointed 2016
- Cherida Ivona Aimee Vaigncourt Strallen Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Petrina Tate Director · appointed 2016
- Cherida Ivona Aimee Vaigncourt Strallen Director · appointed 2001
Portfolio (1)
- Bonnie Melodie Lycette Langford Director · appointed 2001
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is A.J.Garnett Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 June 2026
- Next confirmation statement due
- 8 July 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00169935
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 August 1920
- Registered office
- 55 Baker Street, London, W1U 7EU
- Nature of business (SIC)
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 June 2026
- Next confirmation statement due
- 8 July 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
366iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 366 companies, which is common for an accountant, formation agent or serviced office.
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- Benesco Charity Limited
- BDO Nominees Limited
- H.M. Shah Enterprises Limited
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- Grove End Investment Company Limited
- Gordon Hewitt and Associates Limited
- Etwest Properties Limited.
- County Management Services Ltd.
- Ombeter Properties Limited
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Showing 19 of 365 other companies. 314 of the 366 are active.Show moreShow fewerShow all 313 →
Same sector and place
188iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.188 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the W1U postcode district.
- Tandem Property Asset Management Holdings Ltd
- GM Forest Services Limited
- T12 Properties Limited
- Top Management & Consultancy Services Limited
- Townsend Yard Management Limited
- Launcelot Partners Limited
Showing 6 of 188Show moreShow fewerShow all 188 →
Recent news and events
From the public record
- 24 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 30 December 2024Babette Amy Valerie Helen Langford left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Babette Amy Valerie Helen LangfordPerson · British |
| 6 April 2016 | 23 March 2026 |
0 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.