Saffron Hill Ventures Limited
Company 03973434 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
8.4y median 8.4y
average tenure
13.4y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Regency Luxury Villas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03973434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2000 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64192 - Building societies
Ownership - persons with significant control (2)
- David Landau Israeli
ownership of shares 75-100% - Mr Ranjeet Bhatia ceased 2023 American
significant influence or control
Officers (16)
- David Landau Director · appointed 2023
- Graham Tolhurst Director · appointed 2013
- Ranjeet Bhatia Secretary · appointed 2000
Show 13 former officers
- FW Stephens (Secretarial) Limted Corporate-secretary · appointed 2012 · resigned 2026
- Ilaria Borletti Dell'Acqua Director · appointed 2010 · resigned 2013
- George Arnold Director · appointed 2003 · resigned 2006
- Richard Jeffrey Danzig Director · appointed 2003 · resigned 2006
- Sasha Grutman Director · appointed 2002 · resigned 2003
- Ilaria Borletti Director · appointed 2000 · resigned 2006
- Camilo Andrew Amenedo Director · appointed 2000 · resigned 2002
- Joe Saluti Director · appointed 2000 · resigned 2006
- Gaetan Marie Emanuel Carnot Director · appointed 2000 · resigned 2006
- Landau, David, Dr Secretary · appointed 2000 · resigned 2009
- Bergemann, Heidi Anne, Ms. Director · appointed 2000 · resigned 2000
- Shawn Curtis Luetchens Secretary · appointed 2000 · resigned 2023
- Graham Jonathan Tolhurst Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record