Castleacre Freehold Company Limited
Company 04197889 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.
- 95 Avenue Road RTM Company Limited 1 shared director
- 30 DE Vere Gardens Freehold Company Limited 1 shared director
- 95 Avenue Road (Freehold) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04197889 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/04/2001 |
| Address | C/O SMITH WATERS LLP, 4 PANTON STREET, LONDON, SW1Y 4SW |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Smith Waters LLP Corporate-secretary · appointed 2016
- Mahmoud Mostafavi Director · appointed 2015
- Basil Shiblaq Director · appointed 2007
Show 11 former officers
- Michael Affentakis Director · appointed 2010 · resigned 2014
- Rendall and Rittner Limited Corporate-secretary · appointed 2010 · resigned 2016
- Hussein Al-Rashid Alkaff Director · appointed 2009 · resigned 2014
- Nordvik LTD Corporate-director · appointed 2008 · resigned 2009
- Peter Kenneth Merriman Secretary · appointed 2007 · resigned 2010
- Alexander William Kollakis Director · appointed 2004 · resigned 2006
- Ringley Limited Corporate-secretary · appointed 2004 · resigned 2006
- Amin Mehra Director · appointed 2004 · resigned 2004
- Evmenis Kaloudis Director · appointed 2004 · resigned 2022
- Paul Rayden Secretary · appointed 2001 · resigned 2004
- Davida Sara Marston Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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