24 Thameside Limited
Company 06822978 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
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
- Katherine Ann Brittin Director · appointed 2022
13y median 17.1y
average tenure
17.4y
longest tenure
Directors past 6 years
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
Portfolio (1)
- Katherine Ann Brittin Director · appointed 2022
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
- 30-31 Stall Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06822978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2009 |
| Address | 10 CHESTER DRIVE, HARROW, MIDDLESEX, HA2 7PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Richard Radcliffe Hawley
25-50% shares · notified 2024-04-12 - Richard Radcliffe Hawley ceased 2023-09-01
25-50% shares · notified 2016-04-06
Officers (9)
- Katherine Ann Brittin Director · appointed 2022
- Ngin Kwong Ting Secretary · appointed 2015
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
Show 5 former officers
- Patricia Ann Halkerston Director · appointed 2022 · resigned 2023
- Elisabeth Marianne Eleonora Ahlstrom Director · appointed 2009 · resigned 2022
- Stephanie Mary Schofield Director · appointed 2009 · resigned 2014
- Giles Selwyn Robinson Secretary · appointed 2009 · resigned 2015
- Jpcors Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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