Forextra Developments Limited
Company 02039549 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frelene (Grosvenor Street) Limited 3 shared directors
- White Flower Development Limited 3 shared directors
- Frelene Limited 2 shared directors
- 115/121 Finchley Road Management Company Limited 1 shared director
- Parker Logistics Limited 1 shared director
- 6 Upper Belgrave Street Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02039549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1986 |
| Address | 7 HATTON STREET, LONDON, NW8 8PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Frelene Limited
ownership of shares 75-100%
Officers (7)
- Saul Sutton Director · appointed 2019
- Philip Joseph Salem Director · appointed 2016
- Freddy Salem Director
Show 4 former officers
- Moussa Salem Director · appointed 1997 · resigned 2016
- Raymond Salem Secretary · resigned 2002
- Roger Bernard Marks Director · resigned 1990
- Michael Stephen Kaufman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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