Greenane Property CO. Limited
Company 01043094 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Popper Investment Company Limited 1 shared director
- Montrose Property Company Limited 1 shared director
- Armature Properties Limited 1 shared director
- Callund Consulting Limited 1 shared director
- BIG Tent Foundation 1 shared director
- Penn Group Worldwide LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01043094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1972 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicholas Gavin Silver British
ownership of shares 25-50% voting rights 25-50% - Armature Properties Limited
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Nicholas Gavin Silver Director · appointed 2010
Show 9 former officers
- David Anthony Aarons Secretary · appointed 2010 · resigned 2013
- David Anthony Aarons Director · appointed 2009 · resigned 2013
- Carole Linda Jayson Director · appointed 2007 · resigned 2013
- Bernard Ronald Jayson Director · appointed 1994 · resigned 2007
- Sandra Rose Marie Silver Director · appointed 1994 · resigned 2010
- Ivan Phineas Sugarman Director · appointed 1994 · resigned 2013
- Harry Lasky Director · resigned 1994
- Celia Aarons Secretary · resigned 2010
- Kurt Popper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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