Salbrook Road Management Company NO. 1 Limited
Company 06282821 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
- Briony Jayne Rea Director · appointed 2024
- Edgeline Jovero Meredith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Briony Jayne Rea Director · appointed 2024
- Edgeline Jovero Meredith 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.
Related organisations
- Kent Space Limited 2 shared directors
- Salbrook Road Management Company NO. 2 Limited 2 shared directors
- Hepp Sheffield Limited 2 shared directors
- Kent Space Ashford Limited 2 shared directors
- Kent Space Ebbsfleet Limited 2 shared directors
- Hecf Soho Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06282821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2007 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Multi Industrial Clover 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Threadneedle Asset Management Holdings Limited ceased 2024-03-28
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-02-05 - Threadneedle Portfolio Services Limited ceased 2024-03-28
significant influence (trust) · notified 2018-02-05
Officers (13)
- Briony Jayne Rea Director · appointed 2024
- Edgeline Jovero Meredith Director · appointed 2024
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024
Show 10 former officers
- Anthony Matthew Lee Director · appointed 2024 · resigned 2024
- Julie Dawn Coles Director · appointed 2022 · resigned 2024
- Duncan Edward Thompson Director · appointed 2015 · resigned 2024
- Charles Owen Law Director · appointed 2014 · resigned 2022
- Jacqueline Ann Colyer Director · appointed 2014 · resigned 2015
- Robert Philip Graham Howe Director · appointed 2011 · resigned 2014
- Valsec Director Limited Corporate-director · appointed 2007 · resigned 2014
- Andrew Martin Slipper Director · appointed 2007 · resigned 2011
- Rory Butler Finnan Director · appointed 2007 · resigned 2008
- Valad Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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