Core Investments Limited
Company 00958062 Active
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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.
1 directors on the board
- Isabelle Mathew Director · appointed 2011
14.8y median 14.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Isabelle Mathew Director · appointed 2011
0
also govern a charity
0
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 | 00958062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1969 |
| Address | LEVER BROTHERS & CO FIRST FLOOR, 690 GREAT WEST ROAD, OSTERLEY VILLAGE, LONDON, TW7 4PU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harewood Forest 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30 - IM Estates Limited ceased 2026-06-30
75-100% shares · notified 2017-09-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Core Service Stations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Nicola Joanne Mathew Secretary · appointed 2021
- Isabelle Mathew Director · appointed 2011
Show 16 former officers
- Shakil Ahmed Raja Director · appointed 2011 · resigned 2014
- Nicholas Paul Batley Hoexter Director · appointed 2011 · resigned 2020
- Konrad Patrick Legg Director · appointed 2010 · resigned 2011
- Timothy Mark Buckley Director · appointed 2010 · resigned 2011
- Quayseco Limited Corporate-secretary · appointed 2007 · resigned 2011
- Robin James Mostyn Pugh Director · appointed 2007 · resigned 2010
- Laura Patricia Mathew Secretary · appointed 2005 · resigned 2007
- Guy Philip Mathew Director · appointed 2005 · resigned 2014
- Basil George Rodney Allen Director · appointed 2005 · resigned 2008
- David Michael Searle Director · appointed 2005 · resigned 2016
- Wayne Patrick Illidge Secretary · appointed 2003 · resigned 2005
- Isabele Marie Mathew Director · appointed 2002 · resigned 2005
- Patricia Winifred Braden Director · appointed 1995 · resigned 2003
- Roger Huggins Secretary · resigned 1992
- Jennie Stewart Mathew Director · resigned 2001
- Thomas John Mathew Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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