Swedish Quays (Freehold) Limited
Company 03242379 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.
7 directors on the board
- Shelagh Hilton Director · appointed 2019
- Vivek Sharma Director · appointed 2023
- Morne Clive Adriaans Director · appointed 2023
- Rares Nicolae Pamfil Director · appointed 2025
- Javier Cuadriello Rodriguez Director · appointed 2025
- Elliott, Jeremy Frederick, Dr Director · appointed 2023
- Henrietta Williams Director · appointed 2025
2.8y median 3.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Shelagh Hilton Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Shelagh Hilton Director · appointed 2019
- Rares Nicolae Pamfil Director · appointed 2025
- Elliott, Jeremy Frederick, Dr Director · appointed 2023
- Henrietta Williams Director · appointed 2025
Portfolio (3)
- Vivek Sharma Director · appointed 2023
- Morne Clive Adriaans Director · appointed 2023
- Javier Cuadriello Rodriguez Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Martin Harper Director · appointed 2020 · resigned 2026
- Michael Mitas Director · appointed 2023 · resigned 2025
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.
Dormant 1Professional services 1Property 1Tech and media 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Gainsborough Place Residents Company (NO.2) Limited 1 shared director
- Sine Wave Entertainment Limited 1 shared director
- AU Capital Energy Limited 1 shared director
- Tumboa Limited 1 shared director
- Sheppard Property Investments LTD 1 shared director
- Goldwright Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03242379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Javier Cuadriello Rodriguez Director · appointed 2025
- Rares Nicolae Pamfil Director · appointed 2025
- Henrietta Williams Director · appointed 2025
- Morne Clive Adriaans Director · appointed 2023
- Vivek Sharma Director · appointed 2023
- Elliott, Jeremy Frederick, Dr Director · appointed 2023
- Shelagh Hilton Director · appointed 2019
Show 21 former officers
- Michael Mitas Director · appointed 2023 · resigned 2025
- Martin Harper Director · appointed 2020 · resigned 2026
- Torsten Torsten Komorek Director · appointed 2016 · resigned 2019
- Michael Norman Davies Director · appointed 2016 · resigned 2020
- Daryl Garth Smith Director · appointed 2012 · resigned 2024
- Gordon David Balderston Director · appointed 2012 · resigned 2012
- Paul Dennis Nugent Director · appointed 2012 · resigned 2015
- Kelly Hobbs Secretary · appointed 2011 · resigned 2015
- Gapp of Aislaby, Paul Stuart, Lord Director · appointed 2010 · resigned 2012
- Terence Robert White Secretary · appointed 2010 · resigned 2011
- Badger Hakin Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2011
- Pascal Jean Germain Guignard Director · appointed 2008 · resigned 2011
- Gary Mark Lidington Director · appointed 2007 · resigned 2010
- Michael Jacob Worth Director · appointed 2004 · resigned 2010
- County Estate Management Corporate-secretary · appointed 2000 · resigned 2003
- Kevin Anthony Mercer Director · appointed 1998 · resigned 2000
- Claire Wilkinson Director · appointed 1997 · resigned 2004
- Anthony Godfrey Director · appointed 1997 · resigned 2000
- Hawkes, Clive Victor, Mr. Secretary · appointed 1997 · resigned 2000
- Donald Frank Love Secretary · appointed 1996 · resigned 2006
- Alun Meirion White Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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