Salmon Properties LTD
Company 03830444 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
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2019
Directors past 6 years
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2019
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.
Related organisations
- Salmon Developments Limited 2 shared directors
- Salmon Developments Orbital A3 Limited 2 shared directors
- Salmon Property Limited 2 shared directors
- Salmon Developments Horley Limited 2 shared directors
- Salmon Developments Stonehouse Limited 2 shared directors
- Salmon Developments Rothwell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03830444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1999 |
| Address | UNIT 1.05, 411 - 413 OXFORD STREET, LONDON, W1C 2PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Salmon Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-24
Officers (16)
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2019
Show 14 former officers
- Chloe Sutton Secretary · appointed 2022 · resigned 2024
- Clare Mernin Secretary · appointed 2019 · resigned 2022
- Daniel Francis Sheehan Secretary · appointed 2013 · resigned 2019
- Jonathan Dryden Foord Secretary · appointed 2008 · resigned 2013
- Paul Hughes Secretary · appointed 2005 · resigned 2008
- Philip John Blackman Secretary · appointed 2004 · resigned 2005
- Paul Andrew Pollard Secretary · appointed 2001 · resigned 2004
- Christopher Patrick Oliver Director · appointed 1999 · resigned 2001
- Rorie Graham Farquharson Henderson Secretary · appointed 1999 · resigned 2019
- David Warren Waddington Secretary · appointed 1999 · resigned 2001
- Douglas James Stewart Director · appointed 1999 · resigned 2019
- David Richard Baird Director · appointed 1999 · resigned 2001
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- TSD Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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