H.M. Suggate Limited
Company 01185468 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew Jonathan Crawford Director · appointed 2022
- Adrian Luke Chang Director · appointed 2022
- Daniel Robert Gritton George Spencer Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Jonathan Crawford Director · appointed 2022
- Adrian Luke Chang Director · appointed 2022
Portfolio (1)
- Daniel Robert Gritton George Spencer Director · appointed 2020
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.
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
- Incorporated Society of Organ Builders(the) 1 shared director
- Bishop & SON Organ Builders LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01185468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1974 |
| Address | 58 BEETHOVEN STREET, LONDON, W10 4LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Daniel Robert Gritton George Spencer
significant influence · notified 2020-12-31 - Adrian Luke Chang ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2020-10-22
Officers (6)
- Andrew Jonathan Crawford Director · appointed 2022
- Adrian Luke Chang Director · appointed 2022
- Daniel Robert Gritton George Spencer Director · appointed 2020
- Daniel Robert Spencer Secretary · appointed 2014
Show 2 former officers
- Arthur Leslie Williams Secretary · resigned 2014
- Merrell, Maurice Edward, Dr Director · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record