12 Sutherland Avenue Freehold Limited
Company 06639259 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.
3 directors on the board
- Jan Cassidy Director · appointed 2008
- Vera Uboytseva Director · appointed 2019
- Patrick Martin Wastnage Director · appointed 2008
14.4y median 18y
average tenure
18y
longest tenure
Directors past 6 years
- Jan Cassidy Director · appointed 2008
- Vera Uboytseva Director · appointed 2019
- Patrick Martin Wastnage Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Jan Cassidy Director · appointed 2008
- Vera Uboytseva Director · appointed 2019
Portfolio (1)
- Patrick Martin Wastnage Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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
- 5-28 Colwyn Green Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06639259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2008 |
| Address | C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Jan Cassidy
25-50% shares, 25-50% voting · notified 2016-04-06 - Patrick Martin Wastnage
25-50% shares, 25-50% voting · notified 2016-04-06 - Vera Uboytseva
25-50% shares, 25-50% voting · notified 2019-06-11 - Antonia Katherine Williams ceased 2018-08-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Vera Uboytseva Director · appointed 2019
- Jan Cassidy Director · appointed 2008
- Patrick Martin Wastnage Director · appointed 2008
Show 3 former officers
- Antonia Katherine Williams Director · appointed 2013 · resigned 2018
- Katherine Simpson Secretary · appointed 2008 · resigned 2013
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record