21 Richmond Crescent Flats LTD.
Company 05086767 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Halcyon London International School 1 shared director
- Fruitjuice Software Limited 1 shared director
- Kellen Head Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05086767 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/03/2004 |
| Address | 21 RICHMOND CRESCENT, LONDON, N1 0LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Alasdair Barrie Waugh British
significant influence or control - Mr Michael Andrew Cutbill British
significant influence or control - Ms Marlin Kim Heitmann British
significant influence or control - Mrs Bat-Chen Mazor Israeli
significant influence or control - Mr Martin Ivor Oliva ceased 2024 English
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm
Officers (11)
- Marlin Kim Heitmann Director · appointed 2024
- Alasdair Barrie Waugh Director · appointed 2023
- Bat-Chen Mazor Director · appointed 2022
- Michael Andrew Cutbill Director · appointed 2007
Show 7 former officers
- Thomas Garry Heptinstall Director · appointed 2010 · resigned 2022
- John Douglas Fowler Director · appointed 2007 · resigned 2023
- Michael Beresford Gillam Director · appointed 2004 · resigned 2006
- Readymade Secretaries LTD Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Pagel, Ulrich, Dr Director · appointed 2004 · resigned 2006
- Martin Ivor Oliva Secretary · appointed 2004 · resigned 2024
- Company Formation Bureau LTD Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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