27 ST Stephens Gardens Limited
Company 01905465 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.
3 directors on the board
- Charles Thomas Douglass Hewitt Director · appointed 2023
- Huw Gwyn Davies Director · appointed 2024
- Christian Malek Director · appointed 2008
Directors past 6 years
- Christian Malek Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Christian Malek Director · appointed 2008
Portfolio (2)
- Charles Thomas Douglass Hewitt Director · appointed 2023
- Huw Gwyn Davies Director · appointed 2024
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
- ONE Royal Buildings Limited 1 shared director
- Debigno Limited 1 shared director
- Silver BEE Bakery Limited 1 shared director
- HD & JP Limited 1 shared director
- ACE Essential Supplies (Trading) Limited 1 shared director
- Hsmlh Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01905465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1985 |
| Address | 68 QUEENS GARDENS, LONDON, W2 3AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Huw Gwyn Davies Director · appointed 2024
- Charles Thomas Douglass Hewitt Director · appointed 2023
- Sloan Company Secretarial Services Limited Corporate-secretary · appointed 2018
- Christian Malek Director · appointed 2008
Show 11 former officers
- Marea Young-Taylor Secretary · appointed 2013 · resigned 2018
- Gareth Ringer Director · appointed 2013 · resigned 2015
- Poesio, Giannahdrea, Dr Director · appointed 2011 · resigned 2017
- Hugh Alan Cornwell Director · appointed 2008 · resigned 2011
- David Brian Murrell Director · appointed 2008 · resigned 2011
- Leonard Wharfe Director · appointed 1999 · resigned 2017
- Pearce, Ronald Kenneth Benedict, Dr. Director · appointed 1994 · resigned 2007
- David Daniels Secretary · appointed 1993 · resigned 1999
- Peter John Higgins Director · appointed 1992 · resigned 1994
- Stephen Daniel Patrick Macdonnell Director · resigned 1993
- Siobhan Teresa Moriarty Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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