2/24 Wetherby Mansions Freehold Limited
Company 02917805 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.
1 directors on the board
- Andrew Charles Dawson Paul Director · appointed 2026
Left in the last 12 months
- Nicholas Anthony Dawson Paul Director · appointed 2015 · resigned 2025
- Sukey Dunn Director · appointed 2000 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Termhouse (2/24 Wetherby Mansions) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02917805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1994 |
| Address | 13A WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Andrew Charles Dawson Paul Director · appointed 2026
- AGS Management Limited Corporate-secretary · appointed 2003
Show 8 former officers
- Nicholas Anthony Dawson Paul Director · appointed 2015 · resigned 2025
- Sukey Dunn Director · appointed 2000 · resigned 2026
- David Christopher Grigg Director · appointed 2000 · resigned 2001
- Sarah Jane Raynham Director · appointed 2000 · resigned 2004
- David Jonathan Fischer Director · appointed 2000 · resigned 2004
- Peter Leonard Ellis Director · appointed 1994 · resigned 2000
- Nicholas Piers Rhodes Director · appointed 1994 · resigned 1998
- Greengrove Properties Limited Corporate-secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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