Number Twenty Seven Investments Limited
Company 01152535 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.
1 directors on the board
- Rajvinder Singh Jagdev Director · appointed 2008
Directors past 6 years
- Rajvinder Singh Jagdev Director · appointed 2008
Also govern a charity
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 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.
Connected through a shared director
- 5 Woodstock Grove Limited 1 shared director
- Janspur Limited 1 shared director
- Febmarch Limited 1 shared director
- North Hyde Investments Limited 1 shared director
- Juxtaposition Limited 1 shared director
- Baghban Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01152535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1973 |
| Address | 6 ROLAND GARDENS, LONDON, SW7 3PH |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
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.
- James Brett Lusty ceased 2017-07-10
significant influence · notified 2016-10-13 - Alexandra Victoria Smyth ceased 2017-07-10
significant influence · notified 2016-10-13
Officers (15)
- M2 Property Limited Corporate-secretary · appointed 2013
- Rajvinder Singh Jagdev Director · appointed 2008
Show 13 former officers
- Alexandra Victoria Smyth Director · appointed 2014 · resigned 2025
- James Brett Lusty Director · appointed 2014 · resigned 2021
- Stephen Hall Director · appointed 2009 · resigned 2014
- Robert Stephen Bennett Director · appointed 2009 · resigned 2013
- Duncan Anderson Director · appointed 2003 · resigned 2008
- Burnham, Lord, the Hon Director · appointed 2001 · resigned 2007
- Catherine Jane Lawson Director · appointed 1997 · resigned 1999
- Phyllida Lawson Director · appointed 1997 · resigned 1999
- Ursula Mary Clifton Brown Director · appointed 1993 · resigned 2003
- Philip Graham Middleton Director · resigned 2001
- Charles Jeremy Paul Lindon Secretary · resigned 2013
- Joanna Mary Katherine Nichols Director · resigned 1993
- Marguerite W Walsh-Atkins Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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