7-9 Balham Grove Freehold Limited
Company 06640688 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- MY Private Villas LTD 1 shared director
- Ascension Ventures (Holdings) Limited 1 shared director
- Narrative Entertainment UK Limited 1 shared director
- Minety Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06640688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2008 |
| Address | ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Paolo Macchiaroli Director · appointed 2022
- Krystal Ing Mee Wong Director · appointed 2013
- Matthew Marsh Director · appointed 2011
- Remigio Richard Carlo Minute Director · appointed 2008
- Christina Le Riche Director · appointed 2008
Show 12 former officers
- Mark James Tobias Banfield Director · appointed 2016 · resigned 2020
- Sophie Richardson Director · appointed 2013 · resigned 2017
- Robert Wong Director · appointed 2012 · resigned 2012
- Nicholas Oury Director · appointed 2010 · resigned 2014
- Stacey Anne Booth Director · appointed 2009 · resigned 2014
- John Vernon Thitchener Director · appointed 2008 · resigned 2013
- James Charles Davies Director · appointed 2008 · resigned 2019
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Jemma Charlotte Arnold Director · appointed 2008 · resigned 2015
- Jennie Helen Smith Director · appointed 2008 · resigned 2010
- Paul Keith Logan Director · appointed 2008 · resigned 2013
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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