Drax Properties Limited
Company 03980735 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.
1 directors on the board
- Annette Helen Heath Director · appointed 2025
Left in the last 12 months
- Louise Ditchfield Director · appointed 2018 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Indo Holding Limited 1 shared director
- Formaster Limited 1 shared director
- Goldsilver Associates Limited 1 shared director
- Capitex Import/Export Limited 1 shared director
- Zion Ventures Limited 1 shared director
- ASH Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03980735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2000 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrea De Angelis Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Giulio De Angelis ceased 2024 Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Annette Helen Heath Director · appointed 2025
- London Secretaries Limited Corporate-nominee-secretary · appointed 2000
Show 9 former officers
- Jo-Ann Zoe Callister Director · appointed 2024 · resigned 2024
- Louise Ditchfield Director · appointed 2018 · resigned 2025
- Michael Stewart Charmer Director · appointed 2012 · resigned 2018
- Jesse Grant Hester Director · appointed 2005 · resigned 2012
- Anthony Michael Taylor Director · appointed 2000 · resigned 2005
- Christopher Paul Stewart Director · appointed 2000 · resigned 2002
- Linda Ruth Taylor Director · appointed 2000 · resigned 2002
- Tadco Secretarial Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Tadco Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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