Central London (Abercorn Place) Limited
Company 02828269 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.
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.
4 directors on the board
- David Garvin Director · appointed 1993
- Steven Craig Goldstone Director · appointed 2003
- Leon Magar Director · appointed 2008
- Michael Samuel Philip Garvin Director · appointed 1993
Directors past 6 years
- David Garvin Director · appointed 1993
- Steven Craig Goldstone Director · appointed 2003
- Leon Magar Director · appointed 2008
- Michael Samuel Philip Garvin Director · appointed 1993
First-time vs portfolio directors
Portfolio (4)
- David Garvin Director · appointed 1993
- Steven Craig Goldstone Director · appointed 2003
- Leon Magar Director · appointed 2008
- Michael Samuel Philip Garvin Director · appointed 1993
Also govern a charity
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
- Barrhill Road Investments Limited 3 shared directors
- Central London Residential Properties Limited 2 shared directors
- Namegrace Limited 2 shared directors
Connected through a shared director
- Valdon Properties Limited 1 shared director
- Creeklynn Limited 1 shared director
- Wonderhaven Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02828269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1993 |
| Address | FIRST FLOOR, 47 DORSET STREET, LONDON, W1U 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Hewbrook LTD Corporate-secretary · appointed 2024
- Leon Magar Director · appointed 2008
- Steven Craig Goldstone Director · appointed 2003
- David Garvin Director · appointed 1993
- Michael Samuel Philip Garvin Director · appointed 1993
Show 9 former officers
- Marylebone Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2024
- Robert Alan Davis Director · appointed 2003 · resigned 2008
- LSG Services Limited Corporate-secretary · appointed 2002 · resigned 2011
- Simon Walter Vasey Director · appointed 2001 · resigned 2001
- Paul Howard Lewis Director · appointed 1994 · resigned 2001
- Richard Alan Wolfson Director · appointed 1994 · resigned 2001
- Danny Eli Anysz Secretary · appointed 1994 · resigned 2002
- Kenneth William Stephens Secretary · appointed 1993 · resigned 1994
- Kevin Thomas Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record