Anthony Property CO. Limited

Company 02559683 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

8.4y median 8.2y

average tenure

14.8y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Business services 1Other 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

Water Incorporated 1 shared director
Davis Bonley Limited 1 shared director
OJD Enterprises and Consultants Limited 1 shared director
DB EOT Trustees Limited 1 shared director
Epfif EOT Limited 1 shared director

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

Company details

Number	02559683
Status	Active
Type	Private Limited Company
Incorporated	19/11/1990
Address	137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Mr Robin Rowland British
ownership of shares 50-75% ownership of shares 50-75% as trust voting rights 50-75% voting rights 50-75% as trust right to appoint and remove directors right to appoint and remove directors as trust
Mrs Diana Smith British
ownership of shares 50-75% ownership of shares 50-75% as trust voting rights 50-75% voting rights 50-75% as trust right to appoint and remove directors right to appoint and remove directors as trust
Mr Joshua David Rosen Smith British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
The Suzanne Smith Will Trust C/O Birketts ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Davis, Andrew Simon Secretary · appointed 2026
Smith, Joshua David Rosen Director · appointed 2024
Smith, Diana Director · appointed 2018
Davis, Andrew Simon Director · appointed 2011
Vander Looven, Alfred Roger Julien Former Director · appointed 2012 · resigned 2018
Caplan, Rayner Norma Former Secretary · resigned 2026
Davis, Peter Judah Former Director · resigned 2011
Garfield, Andrew Former Director · resigned 1993
Roboz, Thomas Former Director · resigned 2013
Smith, Suzanne Former Director · resigned 2012

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

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