Blairderry Properties Limited
Company 02994652 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Central London Residential Properties Limited 1 shared director
- Valdon Properties Limited 1 shared director
- Creeklynn Limited 1 shared director
- Central London (Abercorn Place) Limited 1 shared director
- Namegrace Limited 1 shared director
- Dustcaer Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02994652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1994 |
| Address | 47 DORSET STREET, LONDON, W1U 7ND |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Garvin British
significant influence or control - Mr Michael Samuel Philp Garvin British
significant influence or control - Mr Anthony Peter Sparks British
significant influence or control
Officers (10)
- Anthony Peter Sparks Secretary · appointed 1994
- Michael Samuel Philip Garvin Director · appointed 1994
Show 8 former officers
- Judith Ann Chilton Director · appointed 2011 · resigned 2025
- LSG Services Limited Corporate-secretary · appointed 2002 · resigned 2011
- Thomas Peter Salisbury Secretary · appointed 1994 · resigned 2002
- Peter Greville Sparks Director · appointed 1994 · resigned 2011
- David Garvin Director · appointed 1994 · resigned 2025
- Kevin Thomas Director · appointed 1994 · resigned 1994
- Debbie Moore Secretary · appointed 1994 · resigned 1994
- Elizabeth Claringbold Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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