24 Northwood Road Freehold Management Company Limited
Company 05571851 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Andrew Mark Keech Director · appointed 2007
- Henry Dushan Edward Atkinson Director · appointed 2017
- Barnaby Kay Director · appointed 2007
Directors past 6 years
- Andrew Mark Keech Director · appointed 2007
- Henry Dushan Edward Atkinson Director · appointed 2017
- Barnaby Kay Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Andrew Mark Keech Director · appointed 2007
- Henry Dushan Edward Atkinson Director · appointed 2017
- Barnaby Kay Director · appointed 2007
Also govern a charity
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 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
- Myeyes Limited 1 shared director
- Sports Orthopaedics UK Limited 1 shared director
- Sports Orthopaedics Research Foundation 1 shared director
- Atkinson Medical Consulting LTD 1 shared director
- AAC Developments LTD 1 shared director
- Wellwell Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05571851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2005 |
| Address | 68 C/O MYEYES (OPTICIANS) LIMITED, 68 EXMOUTH MARKET, LONDON, EC1R 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Andrew Mark Keech
25-50% shares, 25-50% voting · notified 2016-04-06 - Barnaby Kay
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Henry Dushan Edward Atkinson
25-50% shares · notified 2017-08-28 - Nicholas Mark Hamilton ceased 2017-07-04
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (6)
- Henry Dushan Edward Atkinson Director · appointed 2017
- Andrew Mark Keech Director · appointed 2007
- Barnaby Kay Director · appointed 2007
Show 3 former officers
- Nicholas Mark Hamilton Secretary · appointed 2007 · resigned 2017
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Athenaeum Directors Limited Corporate-director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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