Ryde Place Management Limited
Company 01457210 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
- Joshua Azouz Director · appointed 2017
Directors past 6 years
- Joshua Azouz Director · appointed 2017
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
- A.R. & V.Investments Limited 1 shared director
- Central Estates Limited 1 shared director
- A.R. & V. Properties Limited 1 shared director
- Nisacrown Limited 1 shared director
- Boxtight Limited 1 shared director
- Tramperly Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01457210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1979 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Boxtight Limited
75-100% voting, appoints directors · notified 2017-04-21
Officers (15)
- Joshua Azouz Director · appointed 2017
- Aron Azouz Secretary · appointed 2017
Show 13 former officers
- Lisa Clare Heywood Director · appointed 2014 · resigned 2017
- Frances Louise Sallas Secretary · appointed 2013 · resigned 2017
- Michael John Laurie Secretary · appointed 2001 · resigned 2013
- Adrian Perry Director · appointed 1999 · resigned 2017
- Jeremy Williams Secretary · appointed 1999 · resigned 2001
- John Peter Williams Director · appointed 1999 · resigned 2017
- Christopher John Phoenix Secretary · appointed 1998 · resigned 1999
- Simon Nicholas Hewitt Lewis Director · appointed 1998 · resigned 1999
- David Edmund Cartledge Director · appointed 1997 · resigned 1998
- Robert Henry Beattie Director · appointed 1997 · resigned 1998
- Alan Ewing Mills Secretary · appointed 1997 · resigned 1998
- Thomas Black Houston Director · resigned 1997
- Peter James Matthews Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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