Redevco Properties UK 1 Limited
Company 05287329 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.
2 directors on the board
- Anton Frederik Van De Grampel Director · appointed 2016
- Manolito Van Ardenne Director · appointed 2019
Directors past 6 years
- Anton Frederik Van De Grampel Director · appointed 2016
- Manolito Van Ardenne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anton Frederik Van De Grampel Director · appointed 2016
- Manolito Van Ardenne Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Redevco Logistics Subco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05287329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2004 |
| Address | FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Manolito Van Ardenne Director · appointed 2019
- Anton Frederik Van De Grampel Director · appointed 2016
Show 17 former officers
- Herman Jan Faber Director · appointed 2017 · resigned 2024
- Laning, Marrit, Drs Director · appointed 2016 · resigned 2017
- Joris Eduard Maria Ridder De Van Der Schueren Director · appointed 2016 · resigned 2016
- Johan Karel Frank Grizell Director · appointed 2015 · resigned 2015
- Antonius Johannes Spruit Director · appointed 2015 · resigned 2019
- Sebastiaan Marcus De Rooij Director · appointed 2012 · resigned 2014
- Marcel Gerardus Eggenkamp Director · appointed 2011 · resigned 2019
- Caroline Johanna Dorothea Van Slooten Director · appointed 2010 · resigned 2014
- Albertus Wilhelmus De Vreede Director · appointed 2008 · resigned 2011
- Jacob Gijsbert Blokhuis Director · appointed 2007 · resigned 2011
- Jacobus Gillis Director · appointed 2007 · resigned 2011
- Simon Richard Conway Smith Director · appointed 2007 · resigned 2008
- Willem Kokkedee Director · appointed 2007 · resigned 2010
- Carolus Franciscus De Moes Director · appointed 2006 · resigned 2007
- Christopher Peter Alan Ward Director · appointed 2004 · resigned 2008
- Andrew Robin Vaughan Director · appointed 2004 · resigned 2015
- Drury, John David, Mr. Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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