Orchard Street Investment Advisers Limited
Company 05642883 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.
- Orchard Street Investment Nominee 8 Limited 2 shared directors
- Orchard Street UK Prime Property GP Limited 2 shared directors
- Orchard Street Investment Nominee 7 Limited 2 shared directors
- Orchard Street Investment Nominee 9 Limited 2 shared directors
- Orchard Street Investment Nominee 10 Limited 2 shared directors
- Orchard Street Investment Nominee 11 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05642883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Orchard Street Investment Management LLP
75-100% shares · notified 2016-04-06
Officers (10)
- Thomas Richard Procter Chadwick Director · appointed 2020
- Philip John Gadsden Director · appointed 2014
Show 8 former officers
- Fergus Egan Director · appointed 2021 · resigned 2023
- Dana Maree Eisner Director · appointed 2021 · resigned 2023
- Mark Stuart Russell Director · appointed 2021 · resigned 2023
- Richard Robert Walters Director · appointed 2020 · resigned 2023
- Reginald John Barnabas Rowe Director · appointed 2020 · resigned 2023
- Christopher John Bartram Director · appointed 2005 · resigned 2015
- Gary John Felce Director · appointed 2005 · resigned 2019
- David Robert Lee Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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