68 Charlwood Street Limited
Company 03737179 Active
Connected board network
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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.
1 directors on the board
- Paul David Grenville Hayter Director · appointed 1999
27.3y median 27.3y
average tenure
27.3y
longest tenure
Directors past 6 years
- Paul David Grenville Hayter Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Paul David Grenville Hayter Director · appointed 1999
0
also govern a charity
Left in the last 12 months
- Churchill, Charlotte, Mrs. Director · appointed 2024 · resigned 2026
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 | 03737179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1999 |
| Address | 140A TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Crownpark Investments Limited
25-50% shares · notified 2016-04-06
Officers (8)
- Paul David Grenville Hayter Director · appointed 1999
Show 7 former officers
- Churchill, Charlotte, Mrs. Director · appointed 2024 · resigned 2026
- Rosalie Mary Clare Lough Director · appointed 2014 · resigned 2024
- Moretons Corporate Services Limited Corporate-secretary · appointed 2005 · resigned 2008
- Colm O'Donnell Director · appointed 2003 · resigned 2005
- Richard Edward Page Director · appointed 1999 · resigned 2009
- Hugh Brendon Curley Director · appointed 1999 · resigned 2003
- Robert Nicholas Hurst Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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