Island Gardens Limited
Company 04522836 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.
2 directors on the board
- Max Tamana Sugden Director · appointed 2022
- John Paul Hickman Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Max Tamana Sugden Director · appointed 2022
- John Paul Hickman Director · appointed 2022
Left in the last 12 months
- Gregory Samuel Scott Director · appointed 2022 · 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.
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
- Gallions Limited 2 shared directors
- City North (Telford Homes) Limited 2 shared directors
- City North Finsbury Park Limited 2 shared directors
- City North Finsbury Park Residential Management Company Limited 2 shared directors
- Telford Homes City North Limited 2 shared directors
- Telford Homes Regeneration Developments Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04522836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Telford Homes Plc
significant influence or control
Officers (20)
- Max Tamana Sugden Director · appointed 2022
- John Paul Hickman Director · appointed 2022
Show 18 former officers
- Meiko Lars Garrit Savard Director · appointed 2022 · resigned 2024
- Gregory Samuel Scott Director · appointed 2022 · resigned 2026
- Anne Theresa Kavanagh Director · appointed 2022 · resigned 2024
- Caroline Doreen Radford Director · appointed 2022 · resigned 2023
- Jerome Patrick Geoghegan Director · appointed 2021 · resigned 2022
- John Anthony Fitzgerald Director · appointed 2021 · resigned 2022
- Simon Charles Nelson Halfhide Director · appointed 2021 · resigned 2022
- Charles Edward Weatherill Director · appointed 2021 · resigned 2024
- Richard Colin Ellis Director · appointed 2012 · resigned 2019
- Katie Rogers Director · appointed 2011 · resigned 2022
- Jonathan Graham Di - Stefano Director · appointed 2004 · resigned 2022
- Gerald Abraham Davidson Director · appointed 2002 · resigned 2004
- Emanuel Wolfe Davidson Director · appointed 2002 · resigned 2004
- David Leonard Durant Director · appointed 2002 · resigned 2019
- Daniel Simon Liss Director · appointed 2002 · resigned 2003
- Swee Ming Chia Secretary · appointed 2002 · resigned 2004
- Gerard Phillip Cohen Director · appointed 2002 · resigned 2002
- Andrew Graham Wiseman Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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