74 ST James' Drive Limited
Company 03107548 Active
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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.
3 directors on the board
- Scarlett Maclachlan Director · appointed 2023
- John Mark Geary Director · appointed 2023
- Kate O'Neill Director · appointed 2023
2.7y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Scarlett Maclachlan Director · appointed 2023
- John Mark Geary Director · appointed 2023
- Kate O'Neill Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Salimah Hassan Director · appointed 2021 · resigned 2026
Company details
| Number | 03107548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1995 |
| Address | 74A ST JAMES DRIVE, TOOTING, LONDON, SW17 7RR |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (6) 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.
- Sean Maclachlan
25-50% shares · notified 2017-10-01 - confirmed: also a director of this company - Kate O'Neill
25-50% shares · notified 2023-12-08 - confirmed: also a director of this company - John Mark Geary
25-50% shares · notified 2023-12-08 - Joanna Louise Bowden ceased 2021-05-28
25-50% shares · notified 2016-10-06 - Salimah Hassan ceased 2024-06-16
25-50% shares · notified 2020-12-15 - Nina Krliu ceased 2023-12-08
25-50% shares · notified 2021-06-25
Officers (20)
- John Mark Geary Director · appointed 2023
- Kate O'Neill Director · appointed 2023
- Scarlett Maclachlan Director · appointed 2023
Show 17 former officers
- Nina Krliu Director · appointed 2021 · resigned 2023
- Christopher Hewitson Director · appointed 2021 · resigned 2023
- Sean Maclachlan Director · appointed 2021 · resigned 2023
- Salimah Hassan Director · appointed 2021 · resigned 2026
- William David Grant Director · appointed 2012 · resigned 2017
- Matthew Bowden Secretary · appointed 2011 · resigned 2015
- Steven David Miller Secretary · appointed 2006 · resigned 2011
- Joanna Louise Bowden Director · appointed 2004 · resigned 2021
- Decimal Place Registrars Limited Corporate-secretary · appointed 2004 · resigned 2006
- Karen Tracey Wilson Director · appointed 2003 · resigned 2005
- Iain Rawdon Barbour Director · appointed 2002 · resigned 2004
- Simon Brazier Director · appointed 1999 · resigned 2002
- Paul Jonathan Skeldon Secretary · appointed 1999 · resigned 2005
- Kingsland (Services) Limited Corporate-secretary · appointed 1995 · resigned 1999
- Christopher Colin Vernon Kaye Director · appointed 1995 · resigned 1998
- Margaret Ruth Remington Secretary · appointed 1995 · resigned 1999
- Kevin Francis Duala Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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