Astorpeak Properties Limited
Company 02247079 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Michael Anthony Polledri Director · appointed 2004
- Katherine Birchall Director · appointed 2008
- Patricia Hazel Fisher Director · appointed 2014
- Louis Richard Wood Director · appointed 2008
- Robert Henriques Valentine Director · appointed 2014
- Riley, Patrick Anthony, Professor Director · appointed 1994
- Christine Elizabeth Riley Director · appointed 1994
Directors past 6 years
- Michael Anthony Polledri Director · appointed 2004
- Katherine Birchall Director · appointed 2008
- Patricia Hazel Fisher Director · appointed 2014
- Louis Richard Wood Director · appointed 2008
- Robert Henriques Valentine Director · appointed 2014
- Riley, Patrick Anthony, Professor Director · appointed 1994
- Christine Elizabeth Riley Director · appointed 1994
First-time vs portfolio directors
First-time (4)
- Katherine Birchall Director · appointed 2008
- Louis Richard Wood Director · appointed 2008
- Riley, Patrick Anthony, Professor Director · appointed 1994
- Christine Elizabeth Riley Director · appointed 1994
Portfolio (3)
- Michael Anthony Polledri Director · appointed 2004
- Patricia Hazel Fisher Director · appointed 2014
- Robert Henriques Valentine Director · appointed 2014
Also govern a charity
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 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
- Blue Design Consultancy Limited 2 shared directors
- Valentine Dandridge Property Ventures LLP 2 shared directors
Connected through a shared director
- LEA Valley Properties Limited 1 shared director
- RSA Island Village Limited 1 shared director
- Industrial Property Management Limited 1 shared director
- LEA Valley Estates Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02247079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1988 |
| Address | 1 THE GRANGE GRANGE AVENUE, TOTTERIDGE, LONDON, N20 8AB |
| 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 (19)
- Patricia Hazel Fisher Director · appointed 2014
- Robert Henriques Valentine Director · appointed 2014
- Katherine Birchall Director · appointed 2008
- Louis Richard Wood Director · appointed 2008
- Michael Anthony Polledri Director · appointed 2004
- Riley, Patrick Anthony, Professor Director · appointed 1994
- Christine Elizabeth Riley Director · appointed 1994
Show 12 former officers
- Christopher John Pelosi Director · appointed 2001 · resigned 2003
- Bernard Julian Woolf Director · appointed 1997 · resigned 2008
- Helen Ann Green Director · appointed 1996 · resigned 2015
- Patricia Mono Director · appointed 1993 · resigned 1997
- Stephen Mono Director · appointed 1993 · resigned 1997
- Stephen Anthony Potel Director · resigned 1996
- Frances Patricia George Director · resigned 1994
- David Alterman Director · resigned 2014
- Floros Charalambous Director · resigned 2000
- Malcolm Ian George Director · resigned 1994
- Audrey Barbara Alterman Secretary · resigned 2014
- Steven Wade Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record