Amethyst Leasing (Properties) Limited
Company 04246934 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
- Mark Robert Davies Director · appointed 2026
- William Francis Smith Director · appointed 2023
- Kayleigh Redhead Director · appointed 2025
1.2y median 0.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Robert Davies Director · appointed 2026
- William Francis Smith Director · appointed 2023
- Kayleigh Redhead Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Emma Harris Director · appointed 2023 · resigned 2026
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 46Professional services 6Retail and trade 2Construction 1Finance 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.
Related organisations
- Simply Food (Property Ventures) Limited 3 shared directors
- Busyexport Limited 3 shared directors
- Marks and Spencer 2005 (Warrington Gemini Store) Limited 3 shared directors
- Marks and Spencer 2005 (Kingston-on-Thames Satellite Store) Limited 3 shared directors
- Marks and Spencer (Property Investments) Limited 3 shared directors
- Marks and Spencer 2005 (Fife Road Kingston Store) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04246934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2001 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Amethyst Leasing (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Mark Robert Davies Director · appointed 2026
- Kayleigh Redhead Director · appointed 2025
- William Francis Smith Director · appointed 2023
Show 27 former officers
- Emma Harris Director · appointed 2023 · resigned 2026
- Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
- Adam Leslie Dobbs Director · appointed 2021 · resigned 2023
- Turton, Andrew James Mason, Mr. Director · appointed 2019 · resigned 2023
- Lucy Walker Director · appointed 2019 · resigned 2021
- Nick James Folland Director · appointed 2019 · resigned 2023
- Amanda Mellor Director · appointed 2018 · resigned 2019
- Alistair James Willey Director · appointed 2018 · resigned 2019
- Patricia Howell Secretary · appointed 2018 · resigned 2022
- Steven John Bennett Director · appointed 2016 · resigned 2019
- Verity Chase Secretary · appointed 2016 · resigned 2018
- Scilla Grimble Director · appointed 2016 · resigned 2018
- Hamish Platt Director · appointed 2015 · resigned 2016
- Hugo James Adams Director · appointed 2014 · resigned 2016
- Alan James Harris Stewart Director · appointed 2010 · resigned 2014
- Marc Bolland Director · appointed 2010 · resigned 2011
- Eileen Mary Haughey Director · appointed 2007 · resigned 2009
- Clem Charalambos Constantine Director · appointed 2006 · resigned 2014
- Ian Dyson Director · appointed 2005 · resigned 2010
- Susan Elizabeth Harris Director · appointed 2005 · resigned 2005
- Paula Maria Hay-Plumb Director · appointed 2003 · resigned 2005
- Alison Clare Reed Director · appointed 2001 · resigned 2005
- Jeffrey Irvine Denton Director · appointed 2001 · resigned 2003
- Robert John Ivens Director · appointed 2001 · resigned 2016
- Christopher Michael Williams Director · appointed 2001 · resigned 2005
- Alnery Incorporations NO 2 Limited Corporate-director · appointed 2001 · resigned 2001
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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