15 Bolton Gardens Limited
Company 03631785 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
- Malcolm James Wilde Director · appointed 2012
- Robbie Reynders Director · appointed 2021
- Pierfrancesco Sartogo Director · appointed 2012
Directors past 6 years
- Malcolm James Wilde Director · appointed 2012
- Pierfrancesco Sartogo Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Robbie Reynders Director · appointed 2021
- Pierfrancesco Sartogo Director · appointed 2012
Portfolio (1)
- Malcolm James Wilde Director · appointed 2012
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.
Connected through a shared director
- Stonex Financial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03631785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1998 |
| Address | 13 CRESCENT PLACE, LONDON, GREATER LONDON, SW3 2EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- TLC Real Estate Service Limited Corporate-secretary · appointed 2024
- Robbie Reynders Director · appointed 2021
- Pierfrancesco Sartogo Director · appointed 2012
- Malcolm James Wilde Director · appointed 2012
Show 9 former officers
- Stephen Mcalinden Director · appointed 2019 · resigned 2021
- Sabrina Lemer Director · appointed 2012 · resigned 2019
- PG Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Rene Louis Berland Secretary · appointed 1999 · resigned 2012
- Karl Stephen Sternberg Secretary · appointed 1999 · resigned 2003
- Ruth Danning Director · appointed 1999 · resigned 2012
- Richard Esmond Barham Roney Director · appointed 1999 · resigned 1999
- Karen Anne Lintern Director · appointed 1999 · resigned 1999
- Richard Vosper Kirkby Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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