117 Greencroft Gardens Limited
Company 05136409 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- The Qualitative Edge Limited 1 shared director
- Jukalu Limited 1 shared director
- Green Alpha Capital Limited 1 shared director
- Green Alpha Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05136409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2004 |
| Address | 117 GARDEN FLAT, 117 GREENCROFT GARDENS, LONDON, NW6 3PE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- David Ian Anderson Director · appointed 2018
- David Anderson Secretary · appointed 2018
- Elliott Havakuk Director · appointed 2009
- Max Saunders Secretary · appointed 2004
- Lucie Alison Gilbert Director · appointed 2004
- Tzvia Alexandra Teller Director · appointed 2004
Show 5 former officers
- Lisa Marie Rice Director · appointed 2013 · resigned 2019
- Joanna Olsen Director · appointed 2004 · resigned 2013
- Takawin LTD Corporate-director · appointed 2004 · resigned 2007
- Comp Company Directors Limited Corporate-director · appointed 2004 · resigned 2004
- Comp Company Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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