9 Philbeach Gardens (Freehold) Limited
Company 02826305 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
- Andrea Servi Director · appointed 2016
- Hana Alamuddin Director · appointed 2026
Directors past 6 years
- Andrea Servi Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Hana Alamuddin Director · appointed 2026
Portfolio (1)
- Andrea Servi Director · appointed 2016
Left in the last 12 months
- Hana Alamuddin Director · appointed 1993 · resigned 2026
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
- WWT-Worldwide Translation Services Limited 1 shared director
- Trafolini Estates Limited 1 shared director
- Bear Finance Consultancy LTD 1 shared director
- Cloud UK Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02826305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1993 |
| Address | 13 CRESCENT PLACE, LONDON, GREATER LONDON, SW3 2EA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Hana Alamuddin Director · appointed 2026
- Andrea Servi Director · appointed 2016
Show 12 former officers
- Abingdon Estates LLP Corporate-secretary · appointed 2015 · resigned 2017
- Fiona Elizabeth Young Secretary · appointed 2002 · resigned 2012
- Christopher Lloyd Waters Secretary · appointed 2001 · resigned 2002
- Fiona Elizabeth Young Director · appointed 1997 · resigned 2012
- Richard William Adams Secretary · appointed 1993 · resigned 2001
- Patricia Ann Ridgway Director · appointed 1993 · resigned 2015
- Hana Alamuddin Director · appointed 1993 · resigned 2026
- Hugh Cocks Director · appointed 1993 · resigned 2001
- Michael Stephen Mackelcan Johns Nominee-director · appointed 1993 · resigned 1993
- Gravitas Company Secretarial Services Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- Lesa Josephine Weil Nominee-director · appointed 1993 · resigned 1993
- Mark Russell-Brown Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record