104 Oakley Street Limited

Company 03508154 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.

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

17.9y median 17.9y

average tenure

17.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03508154
Status	Active
Type	Private Limited Company
Incorporated	11/02/1998
Address	ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Dr Madeleine Elma Clarke British
ownership of shares 25-50% voting rights 25-50%
Kinch Properties Limited
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Clarke, Madeleine Elma, Dr Director · appointed 2008
Carpenter, Andrew John, Dr Former Director · appointed 2002 · resigned 2007
Caversham Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2010
Lily Pond Propertieslimited Former Corporate-director · appointed 1999 · resigned 2010
Castelino, Colin Xavier Former Secretary · appointed 1998 · resigned 2001
Tham, John Carl Sebastian Former Director · appointed 1998 · resigned 2000

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

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