136-139 Woking Road Limited
Company 05263999 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.
5 directors on the board
- Fatos Ayvaz Director · appointed 2025
- Emerson Bedford Director · appointed 2024
- Vladamir Moss Director · appointed 2022
- Nicolas Meier Director · appointed 2022
- David Banks Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Vladamir Moss Director · appointed 2022
- Nicolas Meier Director · appointed 2022
- David Banks Director · appointed 2022
Portfolio (2)
- Fatos Ayvaz Director · appointed 2025
- Emerson Bedford Director · appointed 2024
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.
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
- Harlynwood (1-12) Management Company Limited 1 shared director
- High Trees Court Warley (Brentwood) Residents Association Limited 1 shared director
- 175 Bermondsey Street Management Limited 1 shared director
- Westbury Court Residents Association Limited 1 shared director
- 11 Bell Yard Mews RTM Company Limited 1 shared director
- 11Bellyardmews Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05263999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2004 |
| Address | 30 HILLWOOD GROVE, HUTTON, BRENTWOOD, CM13 2PD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Granville Kitching ceased 2022-10-25
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-07
Officers (9)
- Fatos Ayvaz Director · appointed 2025
- Emerson Bedford Director · appointed 2024
- Vladamir Moss Director · appointed 2022
- Nicolas Meier Director · appointed 2022
- David Banks Director · appointed 2022
Show 4 former officers
- David Granville Kitching Director · appointed 2012 · resigned 2025
- Peter Charles Michael Diment Director · appointed 2011 · resigned 2012
- George Annan Heggie Director · appointed 2004 · resigned 2011
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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