Seventy Campden Street Limited

Company 02419096 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 2.2y

average tenure

10.4y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Health and social care 1Manufacturing 1Property 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.

Related organisations

Mvfitness Limited 1 shared director
Cloudburst London Limited 1 shared director
GG-298-168 Limited 1 shared director
GA Property Hunters LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02419096
Status	Active
Type	Private Limited Company
Incorporated	01/09/1989
Address	BYAM SHAW HOUSE, 70 CAMPDEN STREET, LONDON, W8 7EN
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (16)

Dubois, Hugo Gerard Michel Director · appointed 2024
Tong, Ai Lin Director · appointed 2024
Chen, Hsin, Dr Director · appointed 2024
Anastassopoulos, Angela Director · appointed 2016
Woodhull, Anuita Secretary · appointed 2005
Yajima, Kumiko Former Director · appointed 2005 · resigned 2009
Hesketh, Peter Former Secretary · appointed 2002 · resigned 2017
Chalfont, Roger Dominic Former Director · appointed 2002 · resigned 2017
RIN, Nan Yoong Former Secretary · appointed 2000 · resigned 2002
Yajima, Toshinori Former Director · appointed 1995 · resigned 2005
DAY, Katherine Mary, Lady Former Director · appointed 1993 · resigned 2021
Marshall-Andrew, Duncan Peter Former Director · appointed 1992 · resigned 1995
Heah, Gregory Sieu Eng Former Director · appointed 1992 · resigned 1998
Foreman, John Anthony Former Secretary · appointed 1992 · resigned 2000
D'Ardenne, John Former Secretary · resigned 1992
Lyons, Jonathon Edward Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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