Vanwall 2 Management Company Limited
Company 04039774 Active
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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
- Tim Bretten Director · appointed 2017
9.5y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Tim Bretten Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04039774 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/07/2000 |
| Address | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Local Authorities' Mutual Investment Trust(the)
25-50% voting · notified 2017-07-07 - Aviva Life & Pensions UK Limited ceased 2017-07-07
75-100% voting, appoints directors · notified 2016-04-06 - Oryx 7 Real Estate LTD ceased 2020-06-03
25-50% voting · notified 2016-09-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vanwall Road Management Company Limited
25-50% shares · notified 2016-04-06
Officers (16)
- Tim Bretten Director · appointed 2017
Show 15 former officers
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2017 · resigned 2020
- David Anthony Diemer Director · appointed 2016 · resigned 2017
- Julian Miles Cobourne Director · appointed 2016 · resigned 2017
- Jonathan Edwin Ashcroft Director · appointed 2015 · resigned 2016
- Matthew Timothy Leach Director · appointed 2014 · resigned 2016
- Ian Bryan Womack Director · appointed 2002 · resigned 2015
- Nicholas John Fermor Mansley Director · appointed 2002 · resigned 2008
- Chris James Wentworth Laxton Director · appointed 2002 · resigned 2012
- James Ferguson Drysdale Director · appointed 2002 · resigned 2002
- David Andrew Wise Director · appointed 2002 · resigned 2007
- Richard Peter Jones Director · appointed 2002 · resigned 2013
- David Andrew John Wise Director · appointed 2000 · resigned 2002
- Joseph Peter Malvisi Director · appointed 2000 · resigned 2000
- Eric George Oliver Roseman Director · appointed 2000 · resigned 2000
- Trevor Michael Birchmore Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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