171 Sutherland Avenue Freehold Limited
Company 05129721 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.
1 directors on the board
- Pierre Alexandre Benichou Director · appointed 2013
13.3y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Pierre Alexandre Benichou Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05129721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2004 |
| Address | 91 RANDOLPH AVENUE, LONDON, W9 1DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Mr Pierre Benichou French
ownership of shares 75-100%
Officers (9)
- Jane Wingrove Secretary · appointed 2016
- Pierre Alexandre Benichou Director · appointed 2013
Show 7 former officers
- Fei-Fei Porter Director · appointed 2012 · resigned 2022
- Charles Nicholas Lossos Director · appointed 2011 · resigned 2012
- Danielle Eleni Francoise Nay Director · appointed 2006 · resigned 2009
- Brian Geminder Secretary · appointed 2004 · resigned 2005
- Patrick James Murray Secretary · appointed 2004 · resigned 2012
- Simon Alan Ryde Director · appointed 2004 · resigned 2013
- Annette Power Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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