Somerston Capital Limited
Company 04477364 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willan Trustee Limited 1 shared director
- Carey Olsen London Services Limited 1 shared director
- Willan Properties NO1 Limited 1 shared director
- Willan Properties NO2 Limited 1 shared director
- Cedar Brook Capital Limited 1 shared director
- Cedar Brook Nether Westcote SPV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04477364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2002 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Ruth Diana Claire Hudson British
significant influence or control as trust
Officers (11)
- James Alexander Hooker Secretary · appointed 2019
- Alexander Anders Ohlsson Director · appointed 2014
Show 9 former officers
- Robert William Provine Director · appointed 2012 · resigned 2014
- Hugh Vere Alexander Ellingham Director · appointed 2004 · resigned 2008
- Shaun Robinson Secretary · appointed 2004 · resigned 2019
- Christopher David Budden Director · appointed 2003 · resigned 2012
- Ian David Easton Secretary · appointed 2002 · resigned 2004
- Michael James Wills Farrow Director · appointed 2002 · resigned 2004
- Aquis Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- Stephen John Martin Director · appointed 2002 · resigned 2002
- Julie Marquiss Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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