Property Vision Cromwell Place Limited
Company 03238697 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PV Acquisition Limited 2 shared directors
- Batsford Estates (1983) Company Limited 1 shared director
- Property Vision International Limited 1 shared director
- Property Vision LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03238697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1996 |
| Address | 8 CROMWELL PLACE, LONDON, SW7 2JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pv Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (30)
- Robert Leighton Fanshawe Director · appointed 2020
- Philip Gerard Harvey Director · appointed 2009
Show 28 former officers
- Christopher David Allen Director · appointed 2012 · resigned 2012
- Richard Christopher Sharples Director · appointed 2011 · resigned 2012
- Richard Alexander John Marsh Director · appointed 2011 · resigned 2017
- Gulnara Long Director · appointed 2011 · resigned 2020
- Karen Lyon Secretary · appointed 2011 · resigned 2012
- Stephen Owen Secretary · appointed 2010 · resigned 2011
- Robert Hugh Musgrove Secretary · appointed 2009 · resigned 2010
- Lea Blinoff Director · appointed 2009 · resigned 2009
- Peter James Harvey Secretary · appointed 2008 · resigned 2009
- Thomas Gordon Hudson Director · appointed 2007 · resigned 2008
- The Hon James George Neil Geddes Director · appointed 2007 · resigned 2011
- Declan Kevin Sheehan Director · appointed 2007 · resigned 2012
- Mark Seumas Mccombe Director · appointed 2006 · resigned 2007
- John Stuart Saint Clair Baldock Director · appointed 2006 · resigned 2012
- Mark Derek Parkinson Director · appointed 2005 · resigned 2008
- Louisa Jane Jenkinson Secretary · appointed 2005 · resigned 2008
- Richard Leatham Director · appointed 2002 · resigned 2007
- John Hume Mckenzie Secretary · appointed 2002 · resigned 2005
- Edward Peter Sugden Director · appointed 2002 · resigned 2012
- Nicola Suzanne Black Secretary · appointed 2001 · resigned 2002
- Marcus John Gregson Director · appointed 2001 · resigned 2006
- Peter Thomas Watts Mackie Director · appointed 1997 · resigned 2018
- Mary Elizabeth Cook Director · appointed 1997 · resigned 2010
- Nicholas Wellesley De Courcy Ashe Director · appointed 1996 · resigned 2018
- William James Rufus Gething Director · appointed 1996 · resigned 2010
- Charles Vincent Ellingworth Secretary · appointed 1996 · resigned 2017
- Guy Duncan Cleland Paterson Director · appointed 1996 · resigned 2007
- Rupert John Bradstock Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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