Astra Investment CO.Limited
Company 00514276 Active
Connected board network
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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.
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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.
5 directors on the board
- Raphael James Kennard Director · appointed 2015
- Elliot Jonathan Kennard Director · appointed 2011
- Samuel Oliver Kennard Director · appointed 2011
- Clive Robert Kennard Director · appointed 2011
- Yvonne Ruth Joseph Director
Directors past 6 years
- Raphael James Kennard Director · appointed 2015
- Elliot Jonathan Kennard Director · appointed 2011
- Samuel Oliver Kennard Director · appointed 2011
- Clive Robert Kennard Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Raphael James Kennard Director · appointed 2015
- Elliot Jonathan Kennard Director · appointed 2011
- Samuel Oliver Kennard Director · appointed 2011
- Clive Robert Kennard Director · appointed 2011
- Yvonne Ruth Joseph Director
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cres Associates Limited 5 shared directors
Connected through a shared director
- Cimym Biosciences LTD 1 shared director
- Kennard Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00514276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1952 |
| Address | 59B BRENT STREET, LONDON, NW4 2EA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Yvonne Ruth Kennard British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Raphael James Kennard Director · appointed 2015
- Elliot Jonathan Kennard Director · appointed 2011
- Samuel Oliver Kennard Director · appointed 2011
- Clive Robert Kennard Director · appointed 2011
- Yvonne Ruth Joseph Director
Show 4 former officers
- Kennard, David Anthony, Dr Secretary · appointed 2000 · resigned 2019
- Paul Mark Joseph Director · resigned 1998
- Raymond Rudie Director · resigned 2002
- Suzanne Leigh Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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