Annington Property Limited
Company 03232852 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Annington Homes Limited 2 shared directors
- Annington Management Limited 2 shared directors
- Annington Receivables Limited 2 shared directors
- Annington Nominees Limited 2 shared directors
- Annington Subsidiary Holdings Limited 2 shared directors
- Annington Rentals (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03232852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1996 |
| Address | HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Annington Subsidiary Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Annington Funding Plc ceased 2025
ownership of shares 75-100%
Officers (19)
- Ian Kenneth Rylatt Director · appointed 2021
- Stephen Sui Sang Leung Director · appointed 2021
Show 17 former officers
- Bruce Geoffrey Naylor Director · appointed 2026 · resigned 2026
- David Tudor-Morgan Director · appointed 2023 · resigned 2025
- Rachel Ann Luft Secretary · appointed 2013 · resigned 2014
- Andrew Peter Chadd Secretary · appointed 2012 · resigned 2021
- Sally Elizabeth Parsons Director · appointed 2005 · resigned 2023
- James Christian Hopkins Director · appointed 1998 · resigned 2021
- Barry Chambers Secretary · appointed 1998 · resigned 2013
- Fraser Scott Duncan Director · appointed 1998 · resigned 2000
- Jonathan Paul Hallam Director · appointed 1997 · resigned 2000
- Ian Hamish Noel Mackay Director · appointed 1997 · resigned 1998
- Gordon Knight Smith Director · appointed 1997 · resigned 1999
- Finn Green Director · appointed 1996 · resigned 1997
- Andrew Charles Wynn Secretary · appointed 1996 · resigned 1998
- Stephen Colm Devine Director · appointed 1996 · resigned 2005
- Golding, Richard James Arthur, Doctor Director · appointed 1996 · resigned 1996
- Christopher John Patrick Director · appointed 1996 · resigned 1996
- Jeffrey Frederick Nash Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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