Forest Vale Fundco Limited
Company 05014411 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.
5
directors on the board
3.1y median 0.7y
average tenure
13.2y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
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.
Property 56Professional services 28Finance 21Business services 18Construction 12Health and social care 4Other services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North London Estate Partnerships Limited 5 shared directors
- FMH Fundco Limited 5 shared directors
- Barking Dagenham Havering Community Ventures Limited 4 shared directors
- Barking & Havering Lift Company (NO.1) Limited 4 shared directors
- Barking & Havering Lift (Midco) Limited 4 shared directors
- Primaria (Barking & Havering) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05014411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2004 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- North London Estates Partnerships Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Jonathan Dominic Mcshane Director · appointed 2026
- Desmond Mark French Director · appointed 2026
- Andreas Parzych Director · appointed 2025
- Siobhan Mary Harper Director · appointed 2025
- Bernadette Sarah Conroy Director · appointed 2013
Show 34 former officers
- Michael Denny Director · appointed 2025 · resigned 2026
- Philippa Dawn Robinson Director · appointed 2024 · resigned 2024
- Volker Ellenberg Director · appointed 2024 · resigned 2025
- Georgi Shopov Director · appointed 2020 · resigned 2025
- Alison Mcdonnell Director · appointed 2019 · resigned 2020
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2018
- Frank Manfred Schramm Director · appointed 2014 · resigned 2024
- Charles Richard Hollwey Director · appointed 2013 · resigned 2022
- Arne Speer Director · appointed 2013 · resigned 2015
- Graham Michael Spence Director · appointed 2013 · resigned 2014
- Ian Tayler Director · appointed 2013 · resigned 2026
- Elizabeth Wise Director · appointed 2012 · resigned 2013
- Neil Terence Mcelduff Director · appointed 2011 · resigned 2015
- Paul James Mcgirk Director · appointed 2011 · resigned 2013
- Alison Mary Blair Director · appointed 2011 · resigned 2012
- Julie Michelle Quinn Director · appointed 2011 · resigned 2011
- Nicholas Forster Harris Director · appointed 2011 · resigned 2012
- Ian Anthony Bolden Director · appointed 2009 · resigned 2011
- Assura Corporate Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Stephen Melvyn Edward Jacobs Director · appointed 2008 · resigned 2012
- Shane Bagby Director · appointed 2007 · resigned 2009
- Simon David Acklam Director · appointed 2007 · resigned 2014
- Kathryn Mary Coley Secretary · appointed 2007 · resigned 2009
- Stanley Adrian Sellers Director · appointed 2007 · resigned 2014
- Elaine Ee Leng Siew Director · appointed 2007 · resigned 2014
- Richard Tom Cresswell Director · appointed 2005 · resigned 2010
- DWF Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- George Peter Farley Director · appointed 2004 · resigned 2007
- Tim Frank Sharpe Director · appointed 2004 · resigned 2013
- Adrian John Farrant Director · appointed 2004 · resigned 2011
- Mewan Alwis Secretary · appointed 2004 · resigned 2005
- Stuart Lionel Gavurin Director · appointed 2004 · resigned 2007
- Geoffrey Peter Sanford Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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