Craven Street Residents Limited
Company 02747926 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Temenos UK Limited 1 shared director
- Financial Objects (UK) Limited 1 shared director
- Odyssey Financial Technologies Limited 1 shared director
- Edgeipk Limited 1 shared director
- Logical Glue Limited 1 shared director
- Avoka Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02747926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1992 |
| Address | FLAT 3, 37 CRAVEN STREET, LONDON, WC2N 5NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Anthony Henry Percival Director · appointed 2015
- Gillian Faith Harper Director · appointed 2015
- Nicholas Michael Director · appointed 2009
- Margaret Macdonald Director · appointed 2005
- Nicholas Mark Hill Secretary · appointed 1997
Show 11 former officers
- Michael Filiou Director · appointed 2009 · resigned 2012
- Kevin Kleinmann Director · appointed 2000 · resigned 2014
- Tarmac Nominees Limited Corporate-director · appointed 1999 · resigned 1999
- Tarmac Nominees TWO Limited Corporate-director · appointed 1999 · resigned 1999
- Joel Dwayne Bearden Director · appointed 1997 · resigned 2000
- Hans Georg Hinderling Director · appointed 1997 · resigned 2005
- Andreas Kakoulli Director · appointed 1997 · resigned 2005
- Christopher Malcolm Henry Kemp Director · appointed 1993 · resigned 1997
- Andrew Charles Smith Secretary · appointed 1993 · resigned 1997
- Mr Robert John Windmill Nominee-director · appointed 1992 · resigned 1993
- Barbara Reeves Nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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