Haverstock Investments Limited
Company 03380156 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
- Henrietta Clara Lewis Director · appointed 2019
- Simon Anthony Lewis Director · appointed 1997
- Alexandra Rhoda Della Lewis Director · appointed 2024
Directors past 6 years
- Henrietta Clara Lewis Director · appointed 2019
- Simon Anthony Lewis Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Alexandra Rhoda Della Lewis Director · appointed 2024
Portfolio (2)
- Henrietta Clara Lewis Director · appointed 2019
- Simon Anthony Lewis Director · appointed 1997
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.
Related organisations
- Langland Estates Limited 2 shared directors
- Highbridge Estates LTD 2 shared directors
- Garrett Property Holdings LTD 2 shared directors
- Capital Garrett LTD 2 shared directors
- Great Sutton Holdings (9-10) LTD 2 shared directors
- Great Sutton (9-10) Properties LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03380156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1997 |
| Address | 8 WEYMOUTH MEWS, LONDON, W1G 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Alexandra Rhoda Della Lewis Director · appointed 2024
- Henrietta Clara Lewis Director · appointed 2019
- Highbridge Estates LTD Corporate-secretary · appointed 2019
- Simon Anthony Lewis Director · appointed 1997
Show 1 former officer
- Astrid Alexandra Lewis Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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