77-79 Lyall Mews West Limited
Company 04181054 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
- Posy Rose Charmian Clay Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Kishan Karan Devang Patel Director · appointed 2026 · resigned 2026
1
corporate seats
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
- 4 Arlington Villas Flat Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04181054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2001 |
| Address | WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (2) 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.
- Posy Rose Charmian Clay
25-50% shares · notified 2016-04-06 - Ifcodean Business INC ceased 2019-03-05
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Willmotts (Ealing) Limited Corporate-secretary · appointed 2025
- Posy Rose Charmian Clay Director · appointed 2024
- BF International Best Fields Best Food Limited Corporate-director · appointed 2024
Show 8 former officers
- Kishan Karan Devang Patel Director · appointed 2026 · resigned 2026
- Robin Ivor Clay Director · appointed 2007 · resigned 2015
- Rosalie Morel Clay Director · appointed 2001 · resigned 2007
- Simon Michael Jouning Secretary · appointed 2001 · resigned 2024
- Robert Hugh Buxton Secretary · appointed 2001 · resigned 2006
- Ifcodean Business INC Corporate-director · appointed 2001 · resigned 2025
- Sarah Stevens-Cox Director · appointed 2001 · resigned 2001
- Forsters Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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