Annington Rentals Management Limited
Company 06530161 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Annington Homes Limited 1 shared director
- Annington Management Limited 1 shared director
- Annington Guarantee Limited 1 shared director
- Annington Property Limited 1 shared director
- Annington Receivables Limited 1 shared director
- Annington Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06530161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2008 |
| 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 Rentals (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Ian Kenneth Rylatt Director · appointed 2021
- Stephen Sui Sang Leung Secretary · appointed 2021
Show 6 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
- Adrian Ronald James Needham Director · appointed 2008 · resigned 2024
- John Barry Chambers Secretary · appointed 2008 · resigned 2013
- James Christian Hopkins Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record