Three Albert Embankment Limited
Company 02114695 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
- Alain Gustave Paul Millet Director · appointed 2008
- Fredrik Jonas Widlund Director · appointed 2014
- Henry Armstrong Allen Stokes Director · appointed 2026
10y median 11.7y
average tenure
17.9y
longest tenure
Directors past 6 years
- Alain Gustave Paul Millet Director · appointed 2008
- Fredrik Jonas Widlund Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alain Gustave Paul Millet Director · appointed 2008
- Fredrik Jonas Widlund Director · appointed 2014
- Henry Armstrong Allen Stokes Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2026
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.
Property 160Finance 21Business services 12Dormant 4Construction 1Professional services 1
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 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.
Related organisations
- CLS Residential Investments Limited 3 shared directors
- Larkhall Lane Limited 3 shared directors
- CLS Cliffords INN Limited 3 shared directors
- Spring Gardens III Limited 3 shared directors
- Instant Office Limited 3 shared directors
- Rayman Finance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02114695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1987 |
| Address | 16 TINWORTH STREET, LONDON, SE11 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- CLS Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Henry Armstrong Allen Stokes Director · appointed 2026
- Fredrik Jonas Widlund Director · appointed 2014
- David Francis Fuller Secretary · appointed 2009
- Alain Gustave Paul Millet Director · appointed 2008
Show 16 former officers
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2026
- Simon Laborda Wigzell Director · appointed 2014 · resigned 2021
- Richard James Sunley Tice Director · appointed 2010 · resigned 2014
- John Howard Whiteley Director · appointed 2010 · resigned 2019
- Tom Julian Lynall Wills Director · appointed 2008 · resigned 2010
- Erik Henry Klotz Director · appointed 2008 · resigned 2019
- Kevin Edward Chapman Director · appointed 2007 · resigned 2008
- Sarah Ghinn Secretary · appointed 2007 · resigned 2009
- Per Henrik Sjoberg Director · appointed 2006 · resigned 2008
- Thomas John Thomson Director · appointed 2001 · resigned 2006
- Steven Francis Board Director · appointed 2001 · resigned 2008
- Dan Mikael Baverstam Director · appointed 2001 · resigned 2007
- Glyn Vincent Hirsch Director · appointed 1995 · resigned 2001
- Bengt Filip Mortstedt Director · resigned 2001
- Hans Otto Thomas Lundqvist Director · resigned 1995
- Taylor Walton Solicitors Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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