55 Hatton Garden Freehold Limited
Company 04845069 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.
- The Quartz Management Company Limited 1 shared director
- Fairdeal Homes Limited 1 shared director
- Progress Educational Trust 1 shared director
- Blocks Online Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04845069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | VESTRA PROPERTY MANAGEMENT, 3, SWAN ROAD, SEATON, EX12 2US |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Vestra Property Management Limited Corporate-secretary · appointed 2021
- Walker, Suellen, Dr Director · appointed 2004
- Kerry Anita Dyus Director · appointed 2004
- Antoni Warren Piccolo Director · appointed 2004
Show 5 former officers
- Stephen Fraser Wylie Secretary · appointed 2004 · resigned 2010
- Guy Benedict Frederick Wengraf Director · appointed 2004 · resigned 2005
- Ralph Robinson Director · appointed 2004 · resigned 2014
- Ann Ethel Renton Director · appointed 2004 · resigned 2021
- Martin Paul Taylor Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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