Albany Courtyard Investments Limited
Company 02613458 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London County Freehold and Leasehold Properties LTD(the) 2 shared directors
- Metropolitan Railway Surplus Lands Company (the) 2 shared directors
- Mepc (1946) Limited 2 shared directors
- Britel Property Acquisitions Limited 2 shared directors
- Caduceus Estates Limited 2 shared directors
- Leconport Estates 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02613458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1991 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Britel Property Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Benjamin James Southward Director · appointed 2024
- Paul James Clifford Director · appointed 2023
Show 29 former officers
- Adam David Jackson Director · appointed 2023 · resigned 2025
- Alexander David Lawson Stokoe Director · appointed 2021 · resigned 2022
- Diane Duncan Director · appointed 2020 · resigned 2023
- Jennifer Anne Lisbey Director · appointed 2019 · resigned 2020
- Christian Judd Director · appointed 2018 · resigned 2020
- Matthew James Torode Director · appointed 2015 · resigned 2019
- Kirsty Ann-Marie Wilman Director · appointed 2013 · resigned 2024
- David Leonard Grose Director · appointed 2010 · resigned 2018
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- Emily Ann Mousley Director · appointed 2006 · resigned 2016
- Andrew David Dewhirst Director · appointed 2005 · resigned 2006
- Elizabeth Ann Adams Director · appointed 2005 · resigned 2006
- Richard Anthony Harrold Director · appointed 2002 · resigned 2005
- Michelle Simone Green Secretary · appointed 2001 · resigned 2005
- Frederick William Le Grice Secretary · appointed 1998 · resigned 2001
- Robert Alan Padgett Director · appointed 1998 · resigned 2003
- Alastair Ross Goobey Director · appointed 1998 · resigned 2002
- John Stephen Sadler Director · appointed 1998 · resigned 1999
- David Wyndham Davies Director · appointed 1998 · resigned 2002
- Anthony Jan Giddings Director · appointed 1998 · resigned 1999
- Ronald Millar Director · appointed 1994 · resigned 1998
- Dominic Hugh Shorthouse Director · appointed 1991 · resigned 1996
- Peter Geoffrey Freeman Secretary · appointed 1991 · resigned 1998
- Roger Nigel Madelin Director · appointed 1991 · resigned 1999
- Robert Laurence Director · appointed 1991 · resigned 1998
- Michael Ian Freeman Director · appointed 1991 · resigned 1998
- Jane Tambor Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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