Welwyn Garden Estates Limited
Company 04725620 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.
- Powis Street Estates Limited 4 shared directors
- Powis Street Estates (NO. 2) Limited 4 shared directors
- Powis Street Estates (NO. 3) Limited 4 shared directors
- Ultraflo Limited 3 shared directors
- Camaco Properties Limited 2 shared directors
- East Surrey Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04725620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2003 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Baselink Properties Limited
ownership of shares 25-50% voting rights 25-50% - Real London Properties (Uk) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Robert Adam Davis Secretary · appointed 2023
- David Gary Mattey Director · appointed 2006
- Peter Salim David Khalastchi Director · appointed 2003
- Anthony Menashi Khalastchi Director · appointed 2003
- Alexander Rael Barnett Director · appointed 2003
Show 3 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Jeffrey Mattey Secretary · appointed 2006 · resigned 2016
- Alan Mattey Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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