Investland Limited
Company 06632712 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
- Joseph Peter Gerrard Director · appointed 2008
- Michael Gerrard Director · appointed 2008
18y median 18y
average tenure
18y
longest tenure
Directors past 6 years
- Joseph Peter Gerrard Director · appointed 2008
- Michael Gerrard Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Joseph Peter Gerrard Director · appointed 2008
- Michael Gerrard Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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.
Property 37Construction 23Finance 10Business services 2Retail and trade 2Arts and leisure 1
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.
Related organisations
- Ambermere Properties Limited 2 shared directors
- Investland (Adelphi) Limited 2 shared directors
- Lifestyle Lofts Limited 2 shared directors
- Investland (Kingsland) Limited 2 shared directors
- Soda Space Limited 2 shared directors
- Investland (Commercial) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06632712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2008 |
| Address | OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, N4 1TJ |
| Accounts next due | 29/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Sassoon Raymond
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Gerrard
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Joseph Peter Gerrard
25-50% shares · notified 2016-04-06 - Suraia Gorjian
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Soda Studios Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Soda Studios Commercial Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Investland Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Orsman Properties LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Investland (Adelphi) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Igeneration Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lifestyle Lofts Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08259446
75-100% shares, 75-100% voting · notified 2016-04-06 - Charbury Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Soda Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Live LET Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Investland OCC LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Live & Work Buildings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Investland (Kingsland) Limited
75-100% shares, 75-100% voting · notified 2019-05-28 - Investland (Commercial) Limited
75-100% shares, 75-100% voting · notified 2025-11-17 - Ambermere Properties Limited ceased 2020-11-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Investland (Commercial) Limited ceased 2022-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ibuild Construction Limited ceased 2020-01-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Joseph Peter Gerrard Director · appointed 2008
- Michael Gerrard Director · appointed 2008
Show 5 former officers
- Taskin Ahmet Izzet Director · appointed 2022 · resigned 2024
- AT Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Ofer Raphael Ambalo Director · appointed 2008 · resigned 2009
- Yehuda Ambalo Secretary · appointed 2008 · resigned 2012
- AT Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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