15 Lynton Terrace Limited
Company 04741895 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.
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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
- Sunnie Singh Matharu Director · appointed 2017
- Effie Katsounaki Director · appointed 2003
Directors past 6 years
- Sunnie Singh Matharu Director · appointed 2017
- Effie Katsounaki Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Effie Katsounaki Director · appointed 2003
Portfolio (1)
- Sunnie Singh Matharu Director · appointed 2017
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
- SM Property Consultants Limited 1 shared director
- Couture Homes Limited 1 shared director
- 23 Craven LTD. 1 shared director
- P&S Property Services Limited 1 shared director
- 63 & 65 Gordon Road Limited 1 shared director
- Denmead Property Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04741895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2003 |
| Address | OFFICE 1, 72 BOOKER AVENUE, BRADWELL COMMON, MILTON KEYNES, MK13 8EF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gnk Investments Limited
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Sunnie Singh Matharu Director · appointed 2017
- Effie Katsounaki Director · appointed 2003
Show 5 former officers
- George Patrick Austin Director · appointed 2004 · resigned 2015
- Pierson Jay Grange Director · appointed 2003 · resigned 2016
- Bryan Dickson Secretary · appointed 2003 · resigned 2014
- Martin Mcgrath Director · appointed 2003 · resigned 2017
- Phyllis Austin Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record