Ballan Investments Limited
Company 05513151 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Shojin London Properties LTD 1 shared director
- 224 Uxbridge Road Management Company Limited 1 shared director
- Shojin Property Partners Limited 1 shared director
- Shojin Financial Services Limited 1 shared director
- Shojin London Bridge Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05513151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2005 |
| Address | FLAT B, 1 ADAMSON ROAD, LONDON, NW3 3HX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Michael Mccarthy Veale British
significant influence or control
Officers (13)
- James Sebastian Sasha Lewis Director · appointed 2024
- Luke Giancarlo Marino Director · appointed 2022
- Jatin Dineshrai Ondhia Director · appointed 2016
- Simone Joffe Director · appointed 2005
- John Michael Mccarthy Veale Director · appointed 2005
Show 8 former officers
- Soon Mun Lum Director · appointed 2022 · resigned 2024
- Miles Gordon Berry Director · appointed 2012 · resigned 2016
- Miles Gordon Brown Director · appointed 2012 · resigned 2016
- Katie Emma Singer Director · appointed 2009 · resigned 2016
- Nicholas Mostyn Secretary · appointed 2005 · resigned 2012
- Peter Feldschrieber Director · appointed 2005 · resigned 2009
- LS Business Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Groupwise Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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