Cricklewood Regeneration Limited
Company 03933142 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.
2
directors on the board
1.7y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Construction 4Finance 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BXS GP Limited 2 shared directors
- LBB BX Holdings Limited 2 shared directors
- BX TRU Limited 2 shared directors
- Greville Lodge Management (Finchley) Limited 1 shared director
- Hill Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03933142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2000 |
| Address | 2 BRISTOL AVENUE, LONDON, NW9 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (4)
- London Borough of Barnett
ownership of shares 25-50% voting rights 25-50% - Lbb Bx Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Hammerson Uk Properties Plc ceased 2018
ownership of shares 25-50% voting rights 25-50% - Hammerson (Cricklewood) Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (34)
- Naisha Andrea Denise Polaine Director · appointed 2025
- Luke Alexander Ward Director · appointed 2024
Show 32 former officers
- Catherine Ann Shaw Director · appointed 2018 · resigned 2025
- Stephen Robert Mcdonald Director · appointed 2018 · resigned 2024
- Paul Justin Denby Director · appointed 2015 · resigned 2018
- Simon Charles Travis Director · appointed 2011 · resigned 2018
- Paul Edwards Director · appointed 2011 · resigned 2013
- James Douglas Aitchison Director · appointed 2010 · resigned 2011
- Warren Stuart Austin Director · appointed 2010 · resigned 2018
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Ashley Thomas Edward Muldoon Director · appointed 2008 · resigned 2010
- James Lane Tuckey Director · appointed 2008 · resigned 2010
- Scott Cameron Parsons Director · appointed 2008 · resigned 2008
- Andrew Locke Director · appointed 2007 · resigned 2007
- Jayne Eleanor Mcgivern Director · appointed 2006 · resigned 2008
- Ross Arnold Mcdiven Director · appointed 2005 · resigned 2010
- Andrew Edward Douglas Macdonald Director · appointed 2005 · resigned 2008
- Andrew Timothy Roberts Director · appointed 2004 · resigned 2006
- Lester Paul Hampson Director · appointed 2004 · resigned 2005
- Robert John Godwin Richards Director · appointed 2004 · resigned 2009
- Richard Peter Banks Director · appointed 2004 · resigned 2005
- Stuart John Haydon Secretary · appointed 2004 · resigned 2011
- Sven Jurgen Topel Director · appointed 2004 · resigned 2007
- Jonathan Michael Emery Director · appointed 2003 · resigned 2004
- Lindsay Crawford Secretary · appointed 2001 · resigned 2002
- Kenneth Iain Brown Secretary · appointed 2000 · resigned 2002
- Paul Frank Worthington Secretary · appointed 2000 · resigned 2003
- Nigel Richard Dewick Secretary · appointed 2000 · resigned 2002
- Geoffrey Douglas Kitchener Secretary · appointed 2000 · resigned 2002
- Simon Kingsley Osborne Director · appointed 2000 · resigned 2003
- John James O'Brien Director · appointed 2000 · resigned 2002
- Steven Colin Hornbuckle Secretary · appointed 2000 · resigned 2000
- Harold Raymond Mould Director · appointed 2000 · resigned 2004
- Humphrey James Montgomery Price Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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