22 Wetherby Place (Freehold) Limited
Company 03575123 Active
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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
12.9y median 12.7y
average tenure
24.2y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03575123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1998 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (6)
- Gideon Johannes Volschenk British
ownership of shares 25-50% voting rights 25-50% - Marie Christine Cervera-Jackson French,British
ownership of shares 25-50% voting rights 25-50% - Anthony Graham Cervera-Jackson British,French
ownership of shares 25-50% voting rights 25-50% - Harpreet Varaitch British
ownership of shares 25-50% voting rights 25-50% - Dr Roger Hooton Platt ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr James Edward Pendlebury ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Harpreet Varaitch Director · appointed 2024
- Tamsin Volschenk Director · appointed 2013
- Anthony Graham Cervera-Jackson Director · appointed 2002
Show 4 former officers
- Paul Patrick Quinn Director · appointed 2004 · resigned 2012
- Platt, Roger Hooton, Dr Secretary · appointed 1998 · resigned 2024
- Liam O`Farrell Director · appointed 1998 · resigned 2003
- John Williamson Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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