Faraday Property Management Limited
Company 05772665 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.
3 directors on the board
- Louise Underwood Director · appointed 2024
- Alexsandar Bora Seziner Director · appointed 2024
- Erica Rosemary Mason Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Louise Underwood Director · appointed 2024
- Alexsandar Bora Seziner Director · appointed 2024
Portfolio (1)
- Erica Rosemary Mason Director · appointed 2024
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.
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
- HML Freeholds Limited 1 shared director
- B-Hive Block Management Partners Limited 1 shared director
- HML Hawksworth Limited 1 shared director
- HML PM LTD 1 shared director
- HML LAM LTD 1 shared director
- B-Hive Site Staff Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05772665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2006 |
| Address | 9-11 THE QUADRANT, RICHMOND, TW9 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Odevo UK Limited
75-100% shares, 25-50% voting · notified 2023-09-29 - HML Holdings LTD ceased 2023-09-29
75-100% shares · notified 2017-04-01
Officers (19)
- Louise Underwood Director · appointed 2024
- Alexsandar Bora Seziner Director · appointed 2024
- Amilcar Rodriguez Secretary · appointed 2024
- Erica Rosemary Mason Director · appointed 2024
Show 15 former officers
- Russell Nicholas O'Connor Director · appointed 2023 · resigned 2024
- Parimal Raojibhai Patel Director · appointed 2023 · resigned 2023
- Duncan Llewelyn Rendall Director · appointed 2023 · resigned 2023
- Charles Alec Guthrie Director · appointed 2022 · resigned 2023
- Mark John Henry Davies Director · appointed 2020 · resigned 2023
- Mark Steven Tejada Director · appointed 2020 · resigned 2022
- Darren Powell Director · appointed 2020 · resigned 2023
- James Alfred Lloyd Howgego Director · appointed 2017 · resigned 2024
- Robert Henry Charles Plumb Director · appointed 2017 · resigned 2020
- James Howgego Secretary · appointed 2017 · resigned 2024
- Daniel James Coupland Director · appointed 2008 · resigned 2019
- Graeme Paul Elkington Director · appointed 2008 · resigned 2020
- Simon Richard Lewsley Secretary · appointed 2007 · resigned 2014
- Geoffrey Peter Goddard Director · appointed 2006 · resigned 2007
- Miriam Catherine Goddard Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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