Planregion Property Management Limited
Company 02752496 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Rita Altezza Director · appointed 2024
- Leila Faiz Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Rita Altezza Director · appointed 2024
Portfolio (1)
- Leila Faiz Director · appointed 2024
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 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
- 36 Clifton Gardens (Freehold) Limited 1 shared director
- Luminary Bakery LTD 1 shared director
- TEN ONE Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02752496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1992 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Rita Altezza Director · appointed 2024
- Leila Faiz Director · appointed 2024
Show 17 former officers
- Penelope Pochez Stabilini Director · appointed 2023 · resigned 2024
- Peter Leonard Kent Director · appointed 2008 · resigned 2011
- Ben Joel Felton Director · appointed 2006 · resigned 2023
- Jonathan Sharpe Director · appointed 2006 · resigned 2011
- Nigel Douglas Cross Secretary · appointed 2006 · resigned 2021
- Rebecca Ausenda Secretary · appointed 1999 · resigned 2006
- Sean Gleason Director · appointed 1999 · resigned 2006
- John Michael Boyd King Director · appointed 1998 · resigned 2008
- Sophie Hartley Secretary · appointed 1997 · resigned 2015
- Philip Klein Director · appointed 1997 · resigned 2000
- Henry John Goulding Secretary · appointed 1996 · resigned 1998
- Lindsey Elizabeth Hill Director · appointed 1994 · resigned 1999
- Jonathan Stephen Smith Director · appointed 1993 · resigned 1996
- Sarah Caroline Beaumont Butcher Director · appointed 1993 · resigned 1994
- Stephen John Maxwell Director · appointed 1993 · resigned 1996
- Gavin Matthew White Director · appointed 1993 · resigned 1996
- James Richard Inglis Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record