Cleeve Court Holdings Limited
Company 06815364 Active
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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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- Ryman Limited 3 shared directors
- NAG Communications Limited 3 shared directors
- Partners the Stationers Limited 3 shared directors
- Robert Dyas Holdings Limited 3 shared directors
- Partners Properties (UK) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06815364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| Address | KINDRED HOUSE, 17 HARTFIELD ROAD, LONDON, SW19 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gladys Emmanuel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Ian Michael Childs Director · appointed 2018
- Kirsten Lawton Secretary · appointed 2018
- Kypros Kyprianou Director · appointed 2012
- Theodoros Paphitis Director · appointed 2012
Show 14 former officers
- Steven John Back Director · appointed 2013 · resigned 2014
- Susan Emma Dover Director · appointed 2013 · resigned 2018
- Matthew Charles Emerson Director · appointed 2012 · resigned 2013
- Ann Elizabeth Mantz Secretary · appointed 2012 · resigned 2018
- Stephen Caveney Mcvey Director · appointed 2011 · resigned 2011
- Beanre Pearson Director · appointed 2011 · resigned 2015
- Geoff Brady Director · appointed 2009 · resigned 2012
- Philip Charles Green Director · appointed 2009 · resigned 2013
- Charles Graham Coles Director · appointed 2009 · resigned 2012
- Ian Archie Gray Director · appointed 2009 · resigned 2012
- Steven Robert Round Director · appointed 2009 · resigned 2011
- Mitre Secretaries Limited Corporate-director · appointed 2009 · resigned 2009
- Mitre Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Mitre Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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