Mustardseed Estates Limited
Company 02560647 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
- Henry Hamilton Williams Director · appointed 2011
- Hugh Grainger Williams Director · appointed 2008
- Amy Louise Martin Smith Director · appointed 2022
Directors past 6 years
- Henry Hamilton Williams Director · appointed 2011
- Hugh Grainger Williams Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Henry Hamilton Williams Director · appointed 2011
- Hugh Grainger Williams Director · appointed 2008
- Amy Louise Martin Smith Director · appointed 2022
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
- Flute Investments LTD. 3 shared directors
- Peaseblossom Limited 2 shared directors
Connected through a shared director
- Cardinal Group Limited 1 shared director
- Delsecurity Limited 1 shared director
- Kerenite Limited 1 shared director
- Rubyhill Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02560647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1990 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Roy Grainger Williams
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardinal Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Basscope Limited ceased 2023-12-19
25-50% shares, 25-50% voting · notified 2023-03-29
Officers (10)
- Amy Louise Martin Smith Director · appointed 2022
- Henry Hamilton Williams Director · appointed 2011
- Hugh Grainger Williams Director · appointed 2008
- Kate Slaughter Secretary · appointed 1998
Show 6 former officers
- Amy Louise Williams Director · appointed 2011 · resigned 2017
- Charles Frederick Williams Director · appointed 2011 · resigned 2017
- Kate Slaughter Nee Williams Director · appointed 2011 · resigned 2017
- Alan Topper Secretary · resigned 1998
- David Arthur Cooper Director · resigned 1998
- Roy Grainger Williams Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record