Cairnvale Properties Limited
Company 05859051 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
- Max Alexander Green Director · appointed 2015
- Edward Sydney Michael Green Director · appointed 2015
- Douglas John Green Director · appointed 2006
Directors past 6 years
- Max Alexander Green Director · appointed 2015
- Edward Sydney Michael Green Director · appointed 2015
- Douglas John Green Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Max Alexander Green Director · appointed 2015
- Edward Sydney Michael Green Director · appointed 2015
- Douglas John Green Director · appointed 2006
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.
Related organisations
- Hillersdon Estates & Investments Limited 3 shared directors
- Boldside Limited 3 shared directors
- Hillersdon (NO.2) Limited 3 shared directors
- Lina Stores Limited 2 shared directors
- Maybreeze Limited 2 shared directors
- Lina Stores WR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05859051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2006 |
| Address | GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Douglas John Green
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Max Alexander Green
significant influence · notified 2016-04-06 - Bruce Harvey Green ceased 2025-12-17
significant influence · notified 2016-04-06 - Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Max Alexander Green Director · appointed 2015
- Edward Sydney Michael Green Director · appointed 2015
- Douglas John Green Director · appointed 2006
Show 5 former officers
- Philip Montefiore Okrent Director · appointed 2006 · resigned 2007
- Bruce Harvey Green Director · appointed 2006 · resigned 2020
- Angela Marie Heim Secretary · appointed 2006 · resigned 2014
- John Graham Joseph Director · appointed 2006 · resigned 2006
- Sharon Kent Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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