Autumnwindow NO.2 Limited
Company 04312827 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BT Property Limited 3 shared directors
- Autumnwindow Limited 3 shared directors
- Autumnwindow NO.3 Limited 3 shared directors
- BT Property Holdings (Aberdeen) Limited 3 shared directors
- Holland House (Northern) Limited 3 shared directors
- Southgate Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04312827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2001 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Telecommunications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Simon Goodier Director · appointed 2025
- Donald Harper Sellar Director · appointed 2025
- Brent Kevin Mathews Director · appointed 2022
- Peter Anthony Ratcliffe Director · appointed 2013
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2001
Show 24 former officers
- Nicholas David Caton Director · appointed 2025 · resigned 2025
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Anna Louise Watch Director · appointed 2020 · resigned 2025
- Kathryn Alice Zielinski Director · appointed 2020 · resigned 2022
- Christina Bridget Ryan Director · appointed 2017 · resigned 2025
- Nigel Winston Lecky Director · appointed 2013 · resigned 2019
- Graeme Alexander Robert Paton Director · appointed 2012 · resigned 2022
- Rebecca Margaret Peagram Director · appointed 2012 · resigned 2013
- Michael John Cole Director · appointed 2010 · resigned 2013
- Geoffrey Beedham Director · appointed 2010 · resigned 2012
- Judith Sasse Director · appointed 2009 · resigned 2010
- Louise Alison Clare Blackwell Director · appointed 2009 · resigned 2013
- Heather Gwendolyn Brierley Director · appointed 2005 · resigned 2009
- Ian Charles Jones Director · appointed 2004 · resigned 2010
- Scott, Alan George, Mr. Director · appointed 2003 · resigned 2009
- Agnes Christina Lynch Director · appointed 2003 · resigned 2005
- Michael Alexander Schraer Director · appointed 2002 · resigned 2004
- Stephen John Prior Director · appointed 2002 · resigned 2005
- John Ronald Pike Director · appointed 2002 · resigned 2003
- Della Tabb Director · appointed 2001 · resigned 2002
- Shona Virginia Playfair Cannon Director · appointed 2001 · resigned 2002
- Paul Bayley Director · appointed 2001 · resigned 2002
- Paula Annette Walsh Director · appointed 2001 · resigned 2002
- Helen Louise Ashton Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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