13/14 Herbert Crescent Residents Limited

Company 01412735 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

12.8y median 12.8y

average tenure

12.8y

longest tenure

directors past 6 years

0 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

22 Park Road (Residents Management) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01412735
Status	Active
Type	Private Limited Company
Incorporated	01/02/1979
Address	OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Cadogan Estates Limited
ownership of shares 50-75%

Officers (16)

Knox Cropper Trustee Limited Corporate-secretary · appointed 2021
Alia Mahmud Director · appointed 2013

Show 14 former officers

Marler & Marler Corporate-secretary · appointed 2019 · resigned 2021
Virginia Anne Slaymaker Director · appointed 2013 · resigned 2014
Gerard Maurice Thompson Director · appointed 2003 · resigned 2009
Stephanie Roessink Secretary · appointed 2003 · resigned 2014
Humaira Chaudhry Secretary · appointed 2000 · resigned 2001
Humaira Chaudry Director · appointed 2000 · resigned 2002
Simon Young Director · appointed 2000 · resigned 2003
Thomas Sugar Director · appointed 1996 · resigned 2000
David Pender Richards Director · appointed 1996 · resigned 2000
Roessink, Gerardo, Dr Director · appointed 1994 · resigned 1996
Johan Ludwig Mowinckel Reksten Director · appointed 1993 · resigned 1995
Ian Michael Cole Secretary · appointed 1993 · resigned 2000
Daphne Moya Hammond Secretary · resigned 1993
Trechman, John Ronald Gordon, Captain Director · resigned 1998

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

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