Cresta Properties (SW) Limited
Company 05491230 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.
1 directors on the board
- Andrew Jonathan Hughes Penney Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Andrew Jonathan Hughes Penney Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alexander Robert Porter Director · appointed 2021 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Sequent Nominees Limited 1 shared director
- Sequent (U.K.) Limited 1 shared director
- Augustus Nominees Limited 1 shared director
- Praetorian Protectors Limited 1 shared director
- Ajhp Associates LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05491230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Midwinter Capital Limited ceased 2021-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Officers (22)
- Andrew Jonathan Hughes Penney Director · appointed 2025
- Second Board Limited Corporate-director · appointed 2015
- First Board Limited Corporate-director · appointed 2015
Show 19 former officers
- Alexander Robert Porter Director · appointed 2021 · resigned 2025
- Rachel Louise Bridle Director · appointed 2021 · resigned 2021
- Simon Thomas Murphy Director · appointed 2020 · resigned 2021
- Andrew Bailey Director · appointed 2020 · resigned 2020
- Samantha Clare Stevenson Director · appointed 2017 · resigned 2020
- Emma Caroline Roberts Director · appointed 2015 · resigned 2017
- David Claude Snelgrove Director · appointed 2014 · resigned 2015
- Robert William Middleton Brook Director · appointed 2014 · resigned 2015
- Pedro Urquidi Director · appointed 2014 · resigned 2015
- Alexander Hugh Mackenzie Director · appointed 2014 · resigned 2015
- Thomas Ranald Stenhouse Director · appointed 2014 · resigned 2015
- Neil Young Director · appointed 2006 · resigned 2014
- Nicholas Scott Rumsey Secretary · appointed 2006 · resigned 2014
- Ian Smith Director · appointed 2005 · resigned 2006
- Ian Michael Wood - Smith Secretary · appointed 2005 · resigned 2006
- Michael Ernest Bracken Director · appointed 2005 · resigned 2006
- Jonathan Philip Homan Director · appointed 2005 · resigned 2006
- Speafi Limited Corporate-director · appointed 2005 · resigned 2005
- Barry William Niven Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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