Analytical Properties Holdings Limited
Company 04553091 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London & Associated Properties PLC 2 shared directors
- London & Associated Management Services Limited 2 shared directors
- London & Associated (Rugeley) Limited 2 shared directors
- West Ealing Projects Limited 2 shared directors
- Bisichi PLC 1 shared director
- KEN - Crav Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04553091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London & Associated Properties Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Jonathan Mintz Director · appointed 2019
- John Alexander Heller Director · appointed 2002
Show 10 former officers
- Anil Kumar Thapar Secretary · appointed 2014 · resigned 2018
- Heather Anne Curtis Secretary · appointed 2011 · resigned 2014
- Heller, Michael Aron, Sir Director · appointed 2009 · resigned 2023
- Alistair James Neil Hewitt Director · appointed 2005 · resigned 2007
- Alan Donald Ewen Macleod Director · appointed 2005 · resigned 2007
- Pauline Anne Bradley Director · appointed 2003 · resigned 2005
- Douglas Alister Middleton Director · appointed 2002 · resigned 2003
- Iain Stewart Mackintosh Director · appointed 2002 · resigned 2005
- Robert John Corry Director · appointed 2002 · resigned 2014
- Michael Cecil Stevens Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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