1 Cranley Gardens (Freehold) Limited
Company 04621452 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Constantine Payassis Director · appointed 2004
- Michele Titi Cappelli Director · appointed 2013
- Ivo Impronta Director · appointed 2004
Directors past 6 years
- Constantine Payassis Director · appointed 2004
- Michele Titi Cappelli Director · appointed 2013
- Ivo Impronta Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Constantine Payassis Director · appointed 2004
- Michele Titi Cappelli Director · appointed 2013
- Ivo Impronta Director · appointed 2004
Left in the last 12 months
- Boris Jean Koch Director · appointed 2021 · resigned 2025
- Mark Edward Hardisty Director · appointed 2025 · resigned 2025
- Atala Mikail, Carmen Marie, Dr Director · appointed 2017 · resigned 2025
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 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.
Connected through a shared director
- 71 Onslow Gardens Freehold Limited 1 shared director
- 39 Lennox Gardens (Freehold) Limited 1 shared director
- Frimac Limited 1 shared director
- MAG SPA 1 shared director
Deterministic, from public records.
Company details
| Number | 04621452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | 1 CRANLEY GARDENS, LONDON, SW7 3BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Michele Titi Cappelli Director · appointed 2013
- Constantine Payassis Director · appointed 2004
- Ivo Impronta Director · appointed 2004
Show 19 former officers
- Mark Edward Hardisty Director · appointed 2025 · resigned 2025
- Boris Jean Koch Director · appointed 2021 · resigned 2025
- Paula Louise Hardisty Director · appointed 2020 · resigned 2025
- Timea Kirwan Director · appointed 2018 · resigned 2020
- Atala Mikail, Carmen Marie, Dr Director · appointed 2017 · resigned 2025
- Simon John Breakwell Director · appointed 2014 · resigned 2021
- Andrew Stephen Penny Director · appointed 2013 · resigned 2018
- Jeffrey Bernard Curtis Director · appointed 2010 · resigned 2014
- David Stuart Anthony Anslow-Wilson Director · appointed 2008 · resigned 2025
- Stephen Justin Yorke Director · appointed 2007 · resigned 2013
- Sandeep Singh Jaswal Director · appointed 2007 · resigned 2010
- Victor Alexander Booth Director · appointed 2004 · resigned 2007
- Winston Fletcher Director · appointed 2004 · resigned 2006
- Brigitta Papastavrou Director · appointed 2004 · resigned 2009
- Thomas Turrell Director · appointed 2004 · resigned 2017
- Carole Anne Christie Director · appointed 2004 · resigned 2007
- Edmund Martyn Probyn Secretary · appointed 2004 · resigned 2022
- PG Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2004
- Pont Street Nominees Limited Corporate-director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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