S.H. Albiston & SON Limited
Company 00371646 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcbridge Limited 2 shared directors
- R.LEE Limited 1 shared director
- The British Friends of the Jaffa Institute 1 shared director
- Jewelacre Limited 1 shared director
- Jayson Business Consultants Limited 1 shared director
- Royston Park Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00371646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1942 |
| Address | HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Raymond Carl Taylor British
right to appoint and remove directors - Mr Geoffrey Russell Jayson British
right to appoint and remove directors - The Estate of J Albiston (Deceased) ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Raymond Carl Taylor Director · appointed 2007
- Sau Wha Cheung Secretary · appointed 2007
- Juliet Ruth Berman Secretary · appointed 2007
- Geoffrey Russell Jayson Director · appointed 1996
Show 3 former officers
- Bernard Ronald Jayson Director · appointed 1996 · resigned 2007
- John Albiston Director · resigned 1996
- Glideworth Secretarial Services Limited Corporate-secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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