Ardencroft Investments Limited
Company 07026585 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.
3 directors on the board
- Kyle Joseph Ezzedine Director · appointed 2023
- Tajinder Singh Sandhu Director · appointed 2026
- Benjamin Helfgott Director · appointed 2024
1.8y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Kyle Joseph Ezzedine Director · appointed 2023
- Tajinder Singh Sandhu Director · appointed 2026
- Benjamin Helfgott Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Fail Director · appointed 2018 · resigned 2026
- Avinash Venkatesh Director · appointed 2016 · resigned 2026
Company details
| Number | 07026585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2009 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 - Chapelcrest Investments Limited ceased 2016-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Tajinder Singh Sandhu Director · appointed 2026
- Benjamin Helfgott Director · appointed 2024
- Kyle Joseph Ezzedine Director · appointed 2023
Show 15 former officers
- David Fail Director · appointed 2018 · resigned 2026
- Nicolaos Loizou Director · appointed 2016 · resigned 2018
- Avinash Venkatesh Director · appointed 2016 · resigned 2026
- Christopher Sean Levy Director · appointed 2016 · resigned 2023
- Michael William Andrew Gray Director · appointed 2016 · resigned 2024
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2016
- Vishal Shah Director · appointed 2016 · resigned 2016
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Tejal Morjaria Director · appointed 2015 · resigned 2016
- Patrick Brittain Voisey Director · appointed 2011 · resigned 2016
- Abhinav Kumar Shah Director · appointed 2011 · resigned 2016
- Gavin John Simpson Director · appointed 2009 · resigned 2015
- Michael Ralph Director · appointed 2009 · resigned 2011
- Richard John Craine Director · appointed 2009 · resigned 2016
- Christian Valentine Knowles Boney Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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