Willoughby Properties Limited
Company 06418941 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.
2 directors on the board
- Robert Marc Graham Director · appointed 2008
- Joel Alterman Director · appointed 2008
Directors past 6 years
- Robert Marc Graham Director · appointed 2008
- Joel Alterman Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Robert Marc Graham Director · appointed 2008
- Joel Alterman Director · appointed 2008
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.
Connected through a shared director
- Omni Estates Limited 1 shared director
- Seaview Homes Limited 1 shared director
- Tolmers Properties Limited 1 shared director
- CG Securities LTD 1 shared director
- Helman Properties Limited 1 shared director
- Omnitrade Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06418941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2007 |
| Address | 1ST FLOOR, 9 MALLOW STREET, LONDON, EC1Y 8RQ |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Heather Elizabeth Scanlan
25-50% shares, 25-50% voting · notified 2016-11-06 - Robert Marc Graham
25-50% shares, 25-50% voting · notified 2016-11-06 - Joel Alterman
25-50% shares, 25-50% voting · notified 2016-11-06
Officers (4)
- Robert Marc Graham Director · appointed 2008
- Joel Alterman Director · appointed 2008
- Heather Elizabeth Scanlan Secretary · appointed 2007
Show 1 former officer
- Lisa Taylor Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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