Villans Limited

Company 04683195 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.

Board 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.

directors on the board

13.5y median 13.5y

average tenure

23.4y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04683195
Status	Active
Type	Private Limited Company
Incorporated	02/03/2003
Address	88 BRONDESBURY VILLAS KILBURN, LONDON, NW6 6AD
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr Matthew James Ulterino American
ownership of shares 25-50%
Ms Angela Gluck British
ownership of shares 25-50%
Ms Sue-Ji Hong British
ownership of shares 25-50%
Ms Annabel Maria Bates ceased 2022 British
ownership of shares 25-50%

Officers (9)

Sue-Ji Hong Director · appointed 2022
Matthew Ulterino Secretary · appointed 2022
Matthew James Ulterino Secretary · appointed 2007
Angela Alice Gluck Director · appointed 2003

Show 5 former officers

Annabel Maria Bates Secretary · appointed 2016 · resigned 2022
Kat Bunting Director · appointed 2015 · resigned 2018
Annabel Bates Director · appointed 2015 · resigned 2022
Paul Glyn Smith Director · appointed 2003 · resigned 2007
Lorna Felicity Goodfellow Secretary · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.

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