5 Tyrwhitt Road Limited
Company 04151431 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.
3 directors on the board
- John William Cart Director · appointed 2021
- Indika Perera Director · appointed 2020
- David Soustiel Director · appointed 2018
6.4y median 5.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- David Soustiel Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Soustiel Director · appointed 2018
Portfolio (2)
- John William Cart Director · appointed 2021
- Indika Perera Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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 2Construction 1
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.
Connected through a shared director
- Buckford Estates Limited 1 shared director
- Trafalgar Mews Property Management (NO.1) Limited 1 shared director
- 43 Wadeson Street Management Limited 1 shared director
- 81-84 Bampton Road Management Company Limited 1 shared director
- 2 Trafalgar Mews LTD 1 shared director
- 113 Breakspears Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04151431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2001 |
| Address | 5A TYRWHITT ROAD, BROCKLEY, LONDON, SE4 1QD |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
98000 - Residents property management
Owned by (7) 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.
- David Soustiel
significant influence · notified 2018-02-02 - Philip King Melaney ceased 2018-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Cristiano Riccardo Testi ceased 2021-06-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Darren Leslie Jones ceased 2018-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sarah Stokes ceased 2019-11-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - 2 Trafalgar Mews LTD
25-50% shares · notified 2019-12-26 - Buckford Estates Limited
25-50% shares · notified 2021-06-08
Officers (12)
- John William Cart Director · appointed 2021
- Indika Perera Director · appointed 2020
- David Soustiel Director · appointed 2018
Show 9 former officers
- 2 Trafalgar Mews LTD Corporate-director · appointed 2019 · resigned 2020
- Cristiano Riccardo Testi Secretary · appointed 2010 · resigned 2021
- Philip King Melaney Secretary · appointed 2004 · resigned 2018
- Darren Leslie Jones Director · appointed 2004 · resigned 2018
- Robert James Page Director · appointed 2004 · resigned 2010
- Peter Melrose Secretary · appointed 2001 · resigned 2004
- Sarah Stokes Secretary · appointed 2001 · resigned 2019
- Antony Mark Clark Director · appointed 2001 · resigned 2004
- Sara Brenda Clark Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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