Ealing Village Freehold Limited
Company 04293970 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.
9
directors on the board
8y median 4.1y
average tenure
17.2y
longest tenure
4
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
2
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 3Business services 1Dormant 1Education 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ealing Village Limited 8 shared directors
- Whittaker & Whittaker Limited 1 shared director
- Birchwood Asset Management Limited 1 shared director
- AHC Asset Management Limited 1 shared director
- London County Apartment Lettings Limited 1 shared director
- Birchwood Development Partners LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04293970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2001 |
| Address | C/O BISHOP & SEWELL LLP 59-60, RUSSELL SQUARE, LONDON, WC1B 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Ealing Village Limited
ownership of shares 75-100%
Officers (44)
- Florence Huynh Director · appointed 2025
- Bernardo Biscaglia Director · appointed 2025
- James Gildea Director · appointed 2024
- Emily Elizabeth Luis Director · appointed 2023
- Chetwynd, Amanda Gillian, Professor Director · appointed 2022
- Amanda Margaret Hopkins Director · appointed 2013
- Timothy Arpino Director · appointed 2011
- Matthew David Edward Aarons Director · appointed 2011
- Robin Whittaker Director · appointed 2009
Show 35 former officers
- Philippa Anne Billington Director · appointed 2025 · resigned 2026
- Hendrik Petrus Cawood Director · appointed 2020 · resigned 2022
- Olney, Jack, Dr Director · appointed 2019 · resigned 2020
- Michael Charles Alliston Director · appointed 2017 · resigned 2020
- Renea Edwards Director · appointed 2016 · resigned 2019
- Thomas William Vernon French Director · appointed 2016 · resigned 2026
- Janhavi Dadarkar Director · appointed 2015 · resigned 2019
- Bruce Cameron Morrin Director · appointed 2015 · resigned 2017
- Timothy Carlton Lowe Director · appointed 2014 · resigned 2020
- Erica Louise Cawood Director · appointed 2014 · resigned 2020
- Balbir Kaur Sangha Director · appointed 2013 · resigned 2015
- Caroline Jane Steele Director · appointed 2013 · resigned 2016
- Sarah Jane Choudhry Director · appointed 2012 · resigned 2017
- Robert Leslie Hone Director · appointed 2012 · resigned 2014
- Andreas Jacobus Bester Director · appointed 2012 · resigned 2014
- John Richard Squire Director · appointed 2012 · resigned 2014
- Kelly Hobbs Secretary · appointed 2011 · resigned 2013
- Daniel Martin Johnson Director · appointed 2010 · resigned 2015
- Lior Duby Director · appointed 2009 · resigned 2012
- Andrew Stephen Annesley Vachell Director · appointed 2007 · resigned 2009
- Jennifer Deane Director · appointed 2007 · resigned 2010
- Amanda Meredith Director · appointed 2006 · resigned 2007
- Sarah Malcolm Director · appointed 2006 · resigned 2012
- David Anthony Caleb Director · appointed 2004 · resigned 2010
- Michael John Harding Secretary · appointed 2004 · resigned 2007
- Caroline Elizabeth Walsh Director · appointed 2003 · resigned 2006
- Francis Charles Spruce Pearce Director · appointed 2003 · resigned 2012
- Daniele Jeanne Delciappo Director · appointed 2002 · resigned 2006
- Anthony John Davies Director · appointed 2002 · resigned 2003
- Penelope Catherine Mason Director · appointed 2002 · resigned 2003
- Claire Louise Carroll Director · appointed 2002 · resigned 2003
- Stephen Charles Henderson Director · appointed 2001 · resigned 2010
- Sarah Mccartney Director · appointed 2001 · resigned 2007
- John Henry Moore Director · appointed 2001 · resigned 2007
- Kirit Shah Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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