City Harbour Properties Limited
Company 04109915 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quantessence LTD 1 shared director
- Quantessence Technology Limited 1 shared director
- Quantessence Financial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04109915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | 266 KINGSLAND ROAD, LONDON, E8 4DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Jeffrey Philip Jones Director · appointed 2021
- Wim Karel Hautekiet Director · appointed 2017
- Akhil Bedi Director · appointed 2017
Show 24 former officers
- Andrea Keller Director · appointed 2017 · resigned 2017
- David Ward Director · appointed 2017 · resigned 2017
- Hassan, Mohamed Fathih, Dr Director · appointed 2016 · resigned 2017
- Benjamin Guerino George Finbow Secretary · appointed 2015 · resigned 2018
- Emily Anne Mumford Director · appointed 2015 · resigned 2015
- Victor Sawang Director · appointed 2012 · resigned 2016
- James Tewes Director · appointed 2011 · resigned 2015
- Adrian Phillip Ng Director · appointed 2008 · resigned 2012
- Andy Polin Peng Director · appointed 2008 · resigned 2013
- Parc Properties Management LTD Corporate-secretary · appointed 2008 · resigned 2015
- Laura Schramm Director · appointed 2007 · resigned 2008
- Adam William Hudson Director · appointed 2007 · resigned 2008
- Jawaid, Nadeem, Dr Director · appointed 2005 · resigned 2007
- Luis Miguel Santos E Silva Guia Barros Secretary · appointed 2003 · resigned 2006
- David John-Paul Cameron Ward Secretary · appointed 2003 · resigned 2008
- Adam Chan Secretary · appointed 2003 · resigned 2005
- Lionel Pereira Director · appointed 2003 · resigned 2003
- Christopher Gomez Director · appointed 2002 · resigned 2003
- Colum Campion Director · appointed 2002 · resigned 2003
- Carol Lesley Ellison Director · appointed 2001 · resigned 2003
- Michael Forbes Director · appointed 2001 · resigned 2002
- David Clare Shaw Director · appointed 2001 · resigned 2001
- Andrew Nicholson Director · appointed 2000 · resigned 2003
- Julian Nyman Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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