12 Kildare Gardens Limited
Company 03800643 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lawgate Properties Limited 1 shared director
- Crescent Estates (Ilkley) Limited 1 shared director
- The BOX Tree Restaurant (Ilkley) LTD. 1 shared director
- I-Search Services Limited 1 shared director
- Cleodino LTD. 1 shared director
- Golf Masters LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03800643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1999 |
| Address | 5 - 7 HILLGATE STREET, HILLGATE STREET, LONDON, W8 7SP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Sofia Goicoechea Ruiz Director · appointed 2026
- CCF Investments Limited Corporate-director · appointed 2022
- Hillgate Management LTD Corporate-secretary · appointed 2022
- David Edward Preston Director · appointed 2019
- Michelle Theresa Kennedy Director · appointed 2011
- Charles Dionysius Avis Director · appointed 2000
- Pradip Patel Director · appointed 1999
Show 7 former officers
- Masooma Shafiq Director · appointed 2026 · resigned 2026
- Robin Edward Thomas Waterhouse Director · appointed 2010 · resigned 2019
- Michael Lewington Sweetman Secretary · appointed 2001 · resigned 2022
- Paul Bullen-Smith Director · appointed 2000 · resigned 2000
- Bryan Dennis Marco Director · appointed 2000 · resigned 2011
- Michael Thomas Waterhouse Director · appointed 2000 · resigned 2010
- Amanda Jane Welborn Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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