28 Upper Addison Gardens Limited
Company 05451086 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.
2 directors on the board
- Andrew Timothy De Lisle Grantham Director · appointed 2021
- Andreas Karabassis Director · appointed 2005
13y median 13y
average tenure
21.2y
longest tenure
Directors past 6 years
- Andreas Karabassis Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Andreas Karabassis Director · appointed 2005
Portfolio (1)
- Andrew Timothy De Lisle Grantham Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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
- Durham House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05451086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2005 |
| Address | C/O JAMES TODD & CO FURZEHALL FARM, 110 WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Colin Gerald Dryden Thubron
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Andrew Timothy De Lisle Grantham Director · appointed 2021
- Colin Gerald Dryden Thubron Secretary · appointed 2006
- Andreas Karabassis Director · appointed 2005
Show 2 former officers
- Niall Harvey Brunker Director · appointed 2006 · resigned 2017
- Alexandra Mary Ley Chalton Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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