Salbrook Road Management Company NO. 2 Limited
Company 06282823 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kent Space Limited 2 shared directors
- Salbrook Road Management Company NO. 1 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06282823 |
| 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)
Ownership - persons with significant control (6)
- Multi Industrial Clover 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Threadneedle Asset Management Holdings Limited ceased 2024
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Threadneedle Portfolio Services Limited ceased 2024
significant influence or control as trust - Bnp Paribas S.A. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Laura Elizabeth Hines-Pierce ceased 2024 American
significant influence or control - Mr Jeffrey Constable Hines ceased 2024 American
significant influence or control
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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