18 Marylebone Mews Limited
Company 03105866 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.
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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.
4 directors on the board
- Mark Kildea Director · appointed 2011
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2020
- Fiona Constance Barnes Director · appointed 2010
Directors past 6 years
- Mark Kildea Director · appointed 2011
- Fiona Constance Barnes Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Mark Kildea Director · appointed 2011
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2020
- Fiona Constance Barnes Director · appointed 2010
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
- Portland Industrial Dwelling Company Limited 4 shared directors
- Howard DE Walden Management Limited 4 shared directors
- Howard DE Walden Telecommunications Limited 4 shared directors
- Howard DE Walden Estates Limited 3 shared directors
- Howard DE Walden Estates Holdings Limited 3 shared directors
- Marylebone Village Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03105866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1995 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard DE Walden Estates Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Leonie Claire Watson Brock Secretary · appointed 2024
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2020
- Mark Kildea Director · appointed 2011
- Fiona Constance Barnes Director · appointed 2010
Show 9 former officers
- Karen Teresa Inman Secretary · appointed 2019 · resigned 2024
- Andrew James Hynard Director · appointed 2016 · resigned 2020
- Peter Griffith Secretary · appointed 2015 · resigned 2019
- Martin Precious Secretary · appointed 2013 · resigned 2015
- Steven Joe Hudson Director · appointed 2010 · resigned 2018
- Toby Richard Shannon Director · appointed 2004 · resigned 2016
- John Philip Macarthur Lee Secretary · appointed 2000 · resigned 2014
- Barbara Dawn Hall Secretary · appointed 1995 · resigned 2000
- Simon William De Mouchet Baynham Director · appointed 1995 · resigned 2020
Directors and officers on the Companies House record, current and former.
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