Annington (DA) Investment Limited
Company 06053858 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.
2 directors on the board
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
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.
Related organisations
- Annington Homes Limited 2 shared directors
- Annington Management Limited 2 shared directors
- Annington Property Limited 2 shared directors
- Annington Receivables Limited 2 shared directors
- Annington Nominees Limited 2 shared directors
- Annington Subsidiary Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06053858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2007 |
| Address | HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Annington Developments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Ian Kenneth Rylatt Director · appointed 2021
- Stephen Sui Sang Leung Director · appointed 2021
Show 7 former officers
- David Tudor-Morgan Director · appointed 2023 · resigned 2025
- Rachel Ann Luft Secretary · appointed 2013 · resigned 2014
- Andrew Peter Chadd Secretary · appointed 2012 · resigned 2021
- Janet Green Director · appointed 2007 · resigned 2007
- Barry Chambers Secretary · appointed 2007 · resigned 2013
- James Christian Hopkins Director · appointed 2007 · resigned 2021
- Ian Stuart Hudson Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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