Aviemore Hillington Park NO. 2 Limited
Company 05491635 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
- Grant Anthony Hird Edmondson Director · appointed 2005
- Jonathan Henry Cheshire Walsh Director · appointed 2023
11.8y median 11.8y
average tenure
21y
longest tenure
Directors past 6 years
- Grant Anthony Hird Edmondson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Grant Anthony Hird Edmondson Director · appointed 2005
- Jonathan Henry Cheshire Walsh Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Martin James Ratchford Director · appointed 2019 · 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.
Property 10Construction 9
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.
Related organisations
- Aviemore Hillington Park NO. 1 Limited 2 shared directors
- Aviemore Hillington 2013 NO. 1 Limited 2 shared directors
- Aviemore Hillington 2013 NO. 2 Limited 2 shared directors
Connected through a shared director
- BVP Management Company Limited 1 shared director
- J S Garden Management Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05491635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate
Owned by (2) 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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 - Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08
Officers (28)
- Jonathan Henry Cheshire Walsh Director · appointed 2023
- Grant Anthony Hird Edmondson Director · appointed 2005
Show 26 former officers
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Seng Khoon Ng Secretary · appointed 2018 · resigned 2019
- Rupert Nicholas Scott Batho Director · appointed 2017 · resigned 2023
- Chia Khong Shoong Director · appointed 2017 · resigned 2019
- Uten Lohachitpitaks Director · appointed 2017 · resigned 2019
- Matthew David Blake Director · appointed 2017 · resigned 2017
- Jan Wodzinski Director · appointed 2017 · resigned 2017
- Nicolas Esmond Bruce Director · appointed 2016 · resigned 2017
- Robert William Middleton Brook Director · appointed 2014 · resigned 2017
- Manish Harshad Desai Director · appointed 2014 · resigned 2016
- Alexander Hugh Mackenzie Director · appointed 2014 · resigned 2017
- Jonas Mitzschke Director · appointed 2014 · resigned 2017
- Thomas Ranald Stenhouse Director · appointed 2014 · resigned 2017
- Rachel Page Director · appointed 2010 · resigned 2014
- James Anthony Dipple Director · appointed 2010 · resigned 2014
- Richard Armand De Blaby Director · appointed 2010 · resigned 2014
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- David Leonard Grose Director · appointed 2006 · resigned 2010
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- Emily Ann Mousley Director · appointed 2006 · resigned 2010
- Richard Anthony Harrold Director · appointed 2005 · resigned 2005
- Roger Edward Quince Director · appointed 2005 · resigned 2008
- Gavin Andrew Lewis Director · appointed 2005 · resigned 2006
- Mepc Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2014
- James Michael Brady Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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