Company
44 Arundel Gardens W11 Freehold Limited
44 Arundel Gardens W11 Freehold Limited is an active UK company (number 03375827), incorporated 1997, with 3 current directors including Marc Stuart Haynes and Morgan Andrew Mckay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Roy Butcher 2018-2020 View profile
- John Barry Smith 2010-2021 View profile
- Caroline Vestey 2005-2010 View profile
- Amy Elizabeth Lashinsky 2005-2005 View profile
- Michela Pettinicchio Carnevale 2005-2015 View profile
- Stephane Michaelis 1999-1999 View profile
- Julian Stevenson 1998-2005 View profile
- Franco Carnevale 1998-2005 View profile
- John Clementson 1998-1999 View profile
- Pankaj Adatia 2012-2013 View profile
- Andrew Mark Freer 2001-2011 View profile
- Gillian Penelope Edelsten 1998-2005 View profile
- Alison Rebecca Gill 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harriet Diana Joly
25-50% shares · notified 2016-04-06
Group
- 44 Arundel Gardens W11 Freehold Limited
is controlled by Harriet Diana Joly
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harriet Diana Joly.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £5
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Harriet Diana Joly Director · appointed 1999
- Marc Stuart Haynes Director · appointed 2021
- Morgan Andrew Mckay Director · appointed 2020
Directors past 6 years
- Harriet Diana Joly Director · appointed 1999
- Morgan Andrew Mckay Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Harriet Diana Joly Director · appointed 1999
- Marc Stuart Haynes Director · appointed 2021
- Morgan Andrew Mckay Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03375827
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data