Renesa Investments Limited

Company 00737328 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.

Board DNA

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.

directors on the board

29.8y median 29.8y

average tenure

29.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	00737328
Status	Active
Type	Private Limited Company
Incorporated	08/10/1962
Address	5 JAMES CLOSE, WOODLANDS, LONDON, NW11 9QX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Mrs Clare Serena Lubin British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors
Mr Daniel Francis Chester Austin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

Clare Serena Lubin Secretary · appointed 2016
Daniel Francis Chester Austin Director · appointed 1996

Show 2 former officers

Robert David Craig Director · appointed 2005 · resigned 2017
Ruth Valerie Austin Secretary · resigned 2017

Directors and officers on the Companies House record, current and former.

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