6 Lyndhurst Gardens Limited
Company 01567240 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Adlens Group Limited 1 shared director
- Adlens IPR Limited 1 shared director
- Adlens Global Retail Limited 1 shared director
- T.Gemini Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01567240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1981 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Karl Holmes ceased 2020 British
significant influence or control - Mr Paul Anthony Tomasic ceased 2020 British
significant influence or control - Dorothee Brigitte Von Greiff ceased 2020 German
significant influence or control
Officers (15)
- Giovanni Marescalchi Director · appointed 2025
- Fatima Vanessa Vasquez Iturralde Director · appointed 2024
- Olausson, Fredrika Alma Elisabeth Ollegard, Mrs, Director · appointed 2022
- Daniel Roberto Cini Director · appointed 2022
- Paul Anthony Tomasic Director · appointed 2011
Show 10 former officers
- Bernhard Niesner Director · appointed 2022 · resigned 2024
- Christophe Alexandre Louis Director · appointed 2020 · resigned 2022
- James Morris-Manuel Director · appointed 2020 · resigned 2022
- George Antony Weston Director · appointed 2020 · resigned 2025
- Karl Holmes Director · appointed 2011 · resigned 2020
- Paul Kudurshian Secretary · appointed 2008 · resigned 2010
- KAY, Arthur, Dr Director · appointed 2001 · resigned 2008
- Dorothee Brigitte Von Greiff Director · appointed 2001 · resigned 2021
- Michael Whiteley Director · appointed 1994 · resigned 2015
- Berger, Jacqueline Ann, Director Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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