23 South Villas Limited
Company 03770379 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.
2 directors on the board
- Clayton Close Mills Director · appointed 2020
- Marcus Stephen Jays Director · appointed 2007
Directors past 6 years
- Clayton Close Mills Director · appointed 2020
- Marcus Stephen Jays Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Clayton Close Mills Director · appointed 2020
Portfolio (1)
- Marcus Stephen Jays Director · appointed 2007
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
- Questor Properties LTD 1 shared director
- Majorfleet Limited 1 shared director
- Horseshoe Mews RTM Company Limited 1 shared director
- Questmarc Limited 1 shared director
- Senate House PMC Limited 1 shared director
- ST Leonard Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03770379 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/05/1999 |
| Address | 23A SOUTH VILLAS, LONDON NW1 9BT, 23A SOUTH VILLAS, LONDON, NW1 9BT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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 James Gardner
significant influence · notified 2017-04-10 - confirmed: also a director of this company
Officers (17)
- Clayton Close Mills Director · appointed 2020
- Nicholas James Gardner Secretary · appointed 2009
- Marcus Stephen Jays Director · appointed 2007
Show 14 former officers
- Frederick Harry John Bate Director · appointed 2014 · resigned 2023
- Bryan Rodrigues Director · appointed 2014 · resigned 2020
- Kate Rachel Cecilia Evans Director · appointed 2007 · resigned 2014
- Monica Lumsden Director · appointed 2007 · resigned 2007
- Peter Lumsden Director · appointed 2007 · resigned 2007
- Katherine Mary Stokes Director · appointed 2007 · resigned 2014
- Nicholas James Gardner Director · appointed 2007 · resigned 2009
- Andrea Mc'Niell Director · appointed 2004 · resigned 2007
- John Blystone Director · appointed 1999 · resigned 2007
- Christopher Mark Reynolds Director · appointed 1999 · resigned 2004
- Joseph Mannering Director · appointed 1999 · resigned 1999
- Peter Lumsden Secretary · appointed 1999 · resigned 2007
- Simon Haines Director · appointed 1999 · resigned 2003
- Caroline Watson Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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