36 Cranley Gardens Limited
Company 03209036 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.
2 directors on the board
- Henry Clavering Tollemache Strutt Director · appointed 2016
- Jeremy Giles Garfield Davies Director · appointed 2002
Directors past 6 years
- Henry Clavering Tollemache Strutt Director · appointed 2016
- Jeremy Giles Garfield Davies Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Henry Clavering Tollemache Strutt Director · appointed 2016
- Jeremy Giles Garfield Davies Director · appointed 2002
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.
Connected through a shared director
- Rydal Estates.Limited 1 shared director
- Duxbury Advisory Limited 1 shared director
- Rydal Services Limited 1 shared director
- Stutton Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 03209036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1996 |
| Address | 6 ROLAND GARDENS, LONDON, SW7 3PH |
| Accounts next due | 23/12/2026 |
| Accounts last made up | 23/03/2025 |
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.
- Jeremy Giles Seacome Garfield-Davies
25-50% shares · notified 2016-04-06
Officers (14)
- M2 Property Limited Corporate-secretary · appointed 2018
- Henry Clavering Tollemache Strutt Director · appointed 2016
- Jeremy Giles Garfield Davies Director · appointed 2002
Show 11 former officers
- Sasha Anna Ozmen Director · appointed 2019 · resigned 2022
- Alistair Eric Maccallum Laband Director · appointed 2016 · resigned 2023
- Nikolaus Von Huetz Director · appointed 2007 · resigned 2022
- Tamer Ozmen Director · appointed 2006 · resigned 2018
- Catherine De Rham Director · appointed 2006 · resigned 2007
- Leigh Enevoldson Director · appointed 2000 · resigned 2006
- Frank Leslie Frederick Heath Director · appointed 1997 · resigned 2000
- Paul Darlington Cable Director · appointed 1997 · resigned 1998
- Jeffrey John Miller Director · appointed 1997 · resigned 1999
- Earl of Guilford Corporate-director · appointed 1997 · resigned 2009
- David Eldridge Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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