83 Hayter Road (Freehold) Limited
Company 06712006 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
- Astrid Mathilde Quitterie Kagan Director · appointed 2025
- Benedict Adam Lucius Butterworth Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Astrid Mathilde Quitterie Kagan Director · appointed 2025
Portfolio (1)
- Benedict Adam Lucius Butterworth Director · appointed 2025
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.
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
- Benedict Butterworth LTD 1 shared director
- Cloth Restaurant Group Limited 1 shared director
- Butterworth Penzer Limited 1 shared director
- Cloth Cornhill Opco Limited 1 shared director
- Cloth Cornhill Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06712006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2008 |
| Address | 83 HAYTER ROAD, LONDON, SW2 5AD |
| Accounts next due | 25/04/2027 |
| Accounts last made up | 18/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Lucy Hackney
25-50% shares, significant influence · notified 2016-07-27 - Holly Ann Boyd-Boland ceased 2025-03-16
significant influence · notified 2016-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Benedict Butterworth Secretary · appointed 2025
- Astrid Mathilde Quitterie Kagan Director · appointed 2025
- Benedict Adam Lucius Butterworth Director · appointed 2025
- Lucy Hackney Secretary · appointed 2008
Show 6 former officers
- Henry Nicholas Thomas Rosier Director · appointed 2017 · resigned 2025
- Hannah Geraldine Heiltje Smith Director · appointed 2017 · resigned 2025
- Holly Ann Boyd-Boland Director · appointed 2015 · resigned 2017
- Mark William Boyd-Boland Director · appointed 2015 · resigned 2017
- John Jeremy Arthur Cowdry Director · appointed 2008 · resigned 2008
- Smith, Rebecca Marissa, Director Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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