Autumnwindow Limited
Company 04109614 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.
4 directors on the board
- Brent Kevin Mathews Director · appointed 2014
- Donald Harper Sellar Director · appointed 2025
- Jonathan Patrick Mcquoid Director · appointed 2022
- Simon Goodier Director · appointed 2025
4.4y median 2.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- Brent Kevin Mathews Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Brent Kevin Mathews Director · appointed 2014
- Donald Harper Sellar Director · appointed 2025
- Jonathan Patrick Mcquoid Director · appointed 2022
- Simon Goodier Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas David Caton Director · appointed 2025 · 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.
Property 18Construction 2Dormant 2Finance 2
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 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
- Autumnwindow NO.3 Limited 4 shared directors
- BT Property Limited 3 shared directors
- Autumnwindow NO.2 Limited 3 shared directors
- BT Property Holdings (Aberdeen) Limited 3 shared directors
- Holland House (Northern) Limited 3 shared directors
- Southgate Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04109614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- British Telecommunications Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - British Telecommunications Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Simon Goodier Director · appointed 2025
- Donald Harper Sellar Director · appointed 2025
- Jonathan Patrick Mcquoid Director · appointed 2022
- Brent Kevin Mathews Director · appointed 2014
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2000
Show 25 former officers
- Nicholas David Caton Director · appointed 2025 · resigned 2025
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Anna Louise Watch Director · appointed 2020 · resigned 2025
- Kathryn Alice Zielinski Director · appointed 2020 · resigned 2022
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Ian Glover Director · appointed 2014 · resigned 2021
- Christina Bridget Ryan Director · appointed 2014 · resigned 2025
- Graeme Alexander Robert Paton Director · appointed 2012 · resigned 2022
- Rebecca Margaret Peagram Director · appointed 2012 · resigned 2014
- Michael John Cole Director · appointed 2010 · resigned 2014
- Geoffrey Beedham Director · appointed 2010 · resigned 2012
- Judith Sasse Director · appointed 2009 · resigned 2010
- Louise Alison Clare Blackwell Director · appointed 2009 · resigned 2013
- Heather Gwendolyn Brierley Director · appointed 2005 · resigned 2009
- Ian Charles Jones Director · appointed 2004 · resigned 2010
- Scott, Alan George, Mr. Director · appointed 2003 · resigned 2009
- Agnes Christina Lynch Director · appointed 2003 · resigned 2005
- Della Tabb Director · appointed 2001 · resigned 2002
- Shona Virginia Playfair Cannon Director · appointed 2001 · resigned 2002
- Paul Bayley Director · appointed 2001 · resigned 2002
- Helen Louise Ashton Director · appointed 2001 · resigned 2002
- Paula Annette Walsh Director · appointed 2001 · resigned 2002
- John Ronald Pike Director · appointed 2001 · resigned 2003
- Michael Alexander Schraer Director · appointed 2000 · resigned 2004
- Stephen John Prior Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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