Factorwest Limited
Company 02504488 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.
1 directors on the board
- Alastair Malcolm Kerr Director · appointed 2004
Directors past 6 years
- Alastair Malcolm Kerr Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bedford Park Mansions Limited 1 shared director
- Lindsay Askew Mansions Association Limited 1 shared director
- Wendover Court Company (Acton) Limited 1 shared director
- Real Kerr Limited 1 shared director
- Goldhouse Properties Limited 1 shared director
- 14 Alfred Road Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02504488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1990 |
| Address | SWORN & CO, 194 CHISWICK HIGH ROAD, LONDON, W4 1PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Alastair Malcolm Kerr ceased 2021-01-28
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Acre Properties (1988) LTD
50-75% shares, 50-75% voting · notified 2021-01-28
Officers (17)
- Timothy Sworn Secretary · appointed 2024
- Alastair Malcolm Kerr Director · appointed 2004
Show 15 former officers
- Julie Polk Zitter Director · appointed 2012 · resigned 2019
- Balthazar Fabricius Director · appointed 2005 · resigned 2012
- Hugh Jackson Secretary · appointed 2003 · resigned 2005
- Miranda Christine Bulmer Wilson Director · appointed 2003 · resigned 2006
- Gregory Pettit Peucelle Secretary · appointed 2000 · resigned 2004
- IJS Property Management Limited Corporate-secretary · appointed 1999 · resigned 2003
- Alistair Henry Milward Secretary · appointed 1998 · resigned 1999
- Ina Thurgur Secretary · appointed 1998 · resigned 1998
- Alexandra Margaret Duthie Director · appointed 1998 · resigned 2003
- Paul Francis Duncombe Secretary · appointed 1998 · resigned 1998
- David John Atkins Director · appointed 1996 · resigned 1998
- Eugene Allan Hertzman Director · appointed 1993 · resigned 1996
- Michael Crawford Kirton Director · resigned 1993
- Anthony Robbins Secretary · resigned 1998
- Liza Robbins Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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