41 Compayne Gardens Freehold Company Limited

Company 03522065 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

1.5y median 1.5y

average tenure

2.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03522065
Status	Active
Type	Private Limited Company
Incorporated	04/03/1998
Address	41 COMPAYNE GARDENS, LONDON, NW6 3DD
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Mr Matthew Stuart Fox British
ownership of shares 25-50% voting rights 25-50%
Mr Henry Spethmann German
ownership of shares 25-50%
Ms Elena Chuvakhina British
ownership of shares 25-50% voting rights 25-50%
Mr Anthony Edward Wellenreiter ceased United Kingdom
ownership of shares 25-50% voting rights 25-50%
Mr Thierry Joseph Groell ceased French
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Chuvakhina, Elena Director · appointed 2025
Spethmann, Henry Director · appointed 2024
FOX, Matthew Stuart Secretary · appointed 1998
Wellenreiter, Anthony Edward Former Director · appointed 2012 · resigned 2024
Groell, Thierry Joseph Former Director · appointed 2006 · resigned 2025
Kennedy, Craig Former Director · appointed 2003 · resigned 2006
Wellenreiter, Fiona Jean Former Secretary · appointed 1998 · resigned 2012
Radenkovic, Ljiljana Former Secretary · appointed 1998 · resigned 2003
Ashton, Danielle Former Secretary · appointed 1998 · resigned 1998
Ashton, Max William Simon Former Director · appointed 1998 · resigned 1998

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

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