36 Clifton Gardens (Freehold) Limited
Company 03367909 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.
3 directors on the board
- Matthew Wyatt Lechtzier Director · appointed 2007
- Leila Faiz Director · appointed 2021
- Simon Lau Director · appointed 2009
Directors past 6 years
- Matthew Wyatt Lechtzier Director · appointed 2007
- Simon Lau Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Matthew Wyatt Lechtzier Director · appointed 2007
- Simon Lau Director · appointed 2009
Portfolio (1)
- Leila Faiz Director · appointed 2021
Left in the last 12 months
- Gabriella Flora Harriet Gatliff Director · appointed 2023 · resigned 2026
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
- Planregion Property Management Limited 1 shared director
- Luminary Bakery LTD 1 shared director
- TEN ONE Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03367909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Leila Faiz Director · appointed 2021
- Simon Lau Director · appointed 2009
- Matthew Wyatt Lechtzier Director · appointed 2007
- Paul Benjamin Reynolds Houghton Secretary · appointed 2002
Show 15 former officers
- Gabriella Flora Harriet Gatliff Director · appointed 2023 · resigned 2026
- Dora Lam Director · appointed 2009 · resigned 2014
- Lara Jane Barton Director · appointed 2007 · resigned 2016
- Leile Feiz Director · appointed 2006 · resigned 2016
- Vanessa Field Director · appointed 2005 · resigned 2007
- Francesca Cerletti Director · appointed 2004 · resigned 2009
- Janine Gawler Ahearn Director · appointed 2003 · resigned 2004
- Vanessa Jane Boshell Secretary · appointed 2002 · resigned 2008
- Francesca Beatrice Cerletti Secretary · appointed 2000 · resigned 2004
- Robert Stringer Director · appointed 1998 · resigned 1999
- James Thompson Director · appointed 1998 · resigned 2002
- Dino Piccoli Secretary · appointed 1997 · resigned 2002
- Ian Burditt Director · appointed 1997 · resigned 1997
- Simon Ramsey Strassel Crookall Director · appointed 1997 · resigned 1999
- Kerry Moore Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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