Audley Directors Limited
Company 06767269 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.
3 directors on the board
- Modestinos Nicolaou Director · appointed 2015
- David Leslie Lee Director · appointed 2008
- Athanasios Manoli Athanasiou Director · appointed 2008
Directors past 6 years
- Modestinos Nicolaou Director · appointed 2015
- David Leslie Lee Director · appointed 2008
- Athanasios Manoli Athanasiou Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Modestinos Nicolaou Director · appointed 2015
- David Leslie Lee Director · appointed 2008
- Athanasios Manoli Athanasiou Director · appointed 2008
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 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
- TC BSG Valentine Limited 3 shared directors
- Bval LLP 3 shared directors
Connected through a shared director
- Audley Registrars Limited 1 shared director
- Jeza Limited 1 shared director
- Demeli Limited 1 shared director
- The Capital Matrix Code Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06767269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2008 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- David Leslie Lee
25-50% shares · notified 2016-04-06 - Athanasios Manoli Athanasiou
25-50% shares · notified 2021-01-08 - Norman Strong ceased 2020-09-30
25-50% shares · notified 2016-04-06
Officers (5)
- Modestinos Nicolaou Director · appointed 2015
- David Leslie Lee Director · appointed 2008
- Athanasios Manoli Athanasiou Director · appointed 2008
Show 2 former officers
- Norman Strong Director · appointed 2008 · resigned 2020
- QA Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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