Andromoda Enterprises Limited
Company 03741848 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.
1 directors on the board
- Nicholas Terence Grantley Director · appointed 1999
27.3y median 27.3y
average tenure
27.3y
longest tenure
Directors past 6 years
- Nicholas Terence Grantley Director · appointed 1999
0
also govern a charity
Left in the last 12 months
- Nicholas Terence Grantley Director · appointed 2020 · resigned 2025
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.
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
- 12 Henry Road Limited 1 shared director
- The Portland Rise Property Company LTD 1 shared director
- 29 Portland Rise Limited 1 shared director
- Chronos London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03741848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1999 |
| Address | 29 PORTLAND RISE, LONDON, N4 2PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Nicholas Terence Grantley
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Nicholas Terence Grantley Secretary · appointed 2014
- Nicholas Terence Grantley Director · appointed 1999
Show 5 former officers
- Nicholas Terence Grantley Director · appointed 2020 · resigned 2025
- Gisella Lengyel Director · appointed 2014 · resigned 2022
- Gisella Grantley Secretary · appointed 1999 · resigned 2014
- Susan Ann Flynn Nominee-secretary · appointed 1999 · resigned 1999
- Kevin William Flynn Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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