Annington Nominees Limited

Company 03315618 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.2y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 24Finance 12Business services 6Construction 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.

Related organisations

Annington Homes Limited 2 shared directors
Annington Management Limited 2 shared directors
Annington Property Limited 2 shared directors
Annington Receivables 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	03315618
Status	Active
Type	Private Limited Company
Incorporated	10/02/1997
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)

98000 - Residents property management

Ownership - persons with significant control (1)

Annington Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Rylatt, Ian Kenneth Director · appointed 2021
Leung, Stephen Sui Sang Director · appointed 2021
Tudor-Morgan, David Former Director · appointed 2023 · resigned 2025
Hopkins, James Christian Former Director · appointed 2016 · resigned 2021
Chadd, Andrew Peter Former Director · appointed 2016 · resigned 2021
Annington Management Limited Former Corporate-director · appointed 1997 · resigned 2016
Filbuk (Secretaries) Limited Former Corporate-secretary · appointed 1997 · resigned 2001
Filbuk Nominees Limited Former Corporate-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.