Annington Rentals (NO.2) Limited

Company 05417092 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.2y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 22Finance 12Business services 6Construction 1

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

Annington Homes Limited 2 shared directors
Annington Management Limited 2 shared directors
Annington Property Limited 2 shared directors
Annington Receivables Limited 2 shared directors
Annington Nominees Limited 2 shared directors
Annington Subsidiary Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05417092
Status	Active
Type	Private Limited Company
Incorporated	07/04/2005
Address	HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Annington Rentals (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Rylatt, Ian Kenneth Director · appointed 2021
Leung, Stephen Sui Sang Director · appointed 2021
Tudor-Morgan, David Former Director · appointed 2023 · resigned 2025
Luft, Rachel Ann Former Secretary · appointed 2013 · resigned 2014
Chadd, Andrew Peter Former Secretary · appointed 2012 · resigned 2021
Needham, Adrian Ronald James Former Director · appointed 2005 · resigned 2024
Chambers, John Barry Former Secretary · appointed 2005 · resigned 2013
Hopkins, James Christian Former Director · appointed 2005 · resigned 2021

Directors and officers on the Companies House record, current and former.

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