76-82 Cadogan Square Limited
Company 04917419 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
- Andrea Antonio Negri Director · appointed 2010
- Sandeep Vyas Director · appointed 2017
Directors past 6 years
- Andrea Antonio Negri Director · appointed 2010
- Sandeep Vyas Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrea Antonio Negri Director · appointed 2010
- Sandeep Vyas Director · appointed 2017
Left in the last 12 months
- Mary Cecilia Coltman Director · appointed 2013 · 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
- Calveton UK Limited 1 shared director
- Forte Investment Holding LTD 1 shared director
- Bresand Leisure Limited 1 shared director
- Calveton Group Limited 1 shared director
- Calveton Texas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04917419 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/10/2003 |
| Address | 5-7 HILLGATE STREET, LONDON, W8 7SP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Hillgate Management LTD Corporate-secretary · appointed 2019
- Sandeep Vyas Director · appointed 2017
- Andrea Antonio Negri Director · appointed 2010
Show 12 former officers
- Dalle Molle, Antonio, Mr. Director · appointed 2016 · resigned 2017
- Jane Abigail Barber Director · appointed 2013 · resigned 2019
- Mary Cecilia Coltman Director · appointed 2013 · resigned 2025
- Nina Juel Bigbie Director · appointed 2011 · resigned 2013
- Jamestown Investments Limited Corporate-secretary · appointed 2006 · resigned 2019
- Simon Mario Reuel Tolkien Director · appointed 2006 · resigned 2010
- Paul Alexander Director · appointed 2006 · resigned 2011
- Rosemary Jane Abbot Carawan Director · appointed 2005 · resigned 2015
- David Alexander Coltman Director · appointed 2005 · resigned 2011
- Brian Anthony Lavers Director · appointed 2003 · resigned 2004
- Andrew Hugh Penny Secretary · appointed 2003 · resigned 2006
- Robert Phillip Richman Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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