5, Bina Gardens Limited
Company 02054693 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.
- 30 Fernshaw Road, London SW10 Limited 1 shared director
- Erlangers Limited 1 shared director
- 14 Bolton Gardens Limited 1 shared director
- 22 Cranley Gardens Limited 1 shared director
- Oaktree & Tiger Limited 1 shared director
- RED Union Films Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02054693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1986 |
| Address | C/O RED CARPET ESTATES, 62 GRANTS CLOSE, LONDON, NW7 1DE |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 30/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Christian Bellingrath Braunfisch Director · appointed 2024
- RED Carpet Estates Corporate-secretary · appointed 2021
- Jack Vitrotti Director · appointed 2019
- James Anthony Christopher Hanbury Director · appointed 2014
- Andrea Melchior Director · appointed 2014
- David Moores Director · appointed 2013
- David Joshua Robert D'Erlanger Director · appointed 2013
- Conrad Joseph Francis Carvalho Director · appointed 2009
Show 21 former officers
- Sebastiaan Van Loon Secretary · appointed 2014 · resigned 2014
- Roberta Cristino Director · appointed 2014 · resigned 2026
- Ann Craig Director · appointed 2013 · resigned 2014
- Ruggero Paterno Director · appointed 2012 · resigned 2023
- William Gibson Lord Director · appointed 2011 · resigned 2013
- Sebastiaan Johannes Charles Van Loon Director · appointed 2010 · resigned 2014
- Charles Henry Roneby Holland Director · appointed 2008 · resigned 2010
- Benedetta Montese Director · appointed 2004 · resigned 2013
- Jules Spaapen Director · appointed 2003 · resigned 2014
- Andrea Edigna Von Schilling Director · appointed 1999 · resigned 2004
- William George Dillon Director · appointed 1998 · resigned 2013
- Simon Henry George Kerry Director · appointed 1998 · resigned 2006
- Oliver Peter St. John Director · appointed 1995 · resigned 2013
- Markus Stolz Director · appointed 1992 · resigned 1998
- Ian Ronald Francis Director · resigned 2020
- Michele Merlano Director · resigned 1992
- Josette Marie Emilie De Guise Vaillancourt Aris Director · resigned 2008
- Alexander James Coats Secretary · resigned 2013
- Andrew Peter Carfrae Clark Director · resigned 1992
- Simone Wilkinson Director · resigned 2000
- Margaret Romayne Jardine-Patterson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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