Four Daughters Limited
Company 07052788 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.
5 directors on the board
- Rebecca Leah Mond Director · appointed 2012
- Emanuel Mond Director · appointed 2009
- Katie Gillian Mond Director · appointed 2009
- Gabrielle Sarah Mond Director · appointed 2011
- Hannah Rachel Mond Director · appointed 2009
15.8y median 16.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Rebecca Leah Mond Director · appointed 2012
- Emanuel Mond Director · appointed 2009
- Katie Gillian Mond Director · appointed 2009
- Gabrielle Sarah Mond Director · appointed 2011
- Hannah Rachel Mond Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Rebecca Leah Mond Director · appointed 2012
- Emanuel Mond Director · appointed 2009
- Katie Gillian Mond Director · appointed 2009
- Gabrielle Sarah Mond Director · appointed 2011
- Hannah Rachel Mond Director · appointed 2009
Also govern a charity
0
left in the last 12 months
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.
Tech and media 6Education 4Professional services 2Arts and leisure 1Property 1
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
- Four Daughters Charitable Trust 4 shared directors
Connected through a shared director
- Chandos Lawn Tennis Club Limited(the) 1 shared director
- Transive Limited 1 shared director
- Voyager Labs Limited 1 shared director
- MDX Technology Limited 1 shared director
- NYC Rentals LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07052788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2009 |
| Address | 15 ETON GARAGES, LAMBOLLE PLACE, LONDON, NW3 4PE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Katie Gillian Mond
significant influence · notified 2016-04-06 - Hannah Rachel Mond
significant influence · notified 2016-04-06 - Rebecca Leah Mond
significant influence · notified 2016-04-06 - Gabrielle Sarah Mond
significant influence · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forest Gate Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 4Daughters Simpson LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Epping High Street Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kimberley Hotel LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Bellvue Students UK Limited
significant influence (firm) · notified 2016-06-28 - Orford Road Industrial Limited
25-50% shares, 25-50% voting · notified 2016-09-28 - Watford Developments Limited
25-50% shares, 25-50% voting · notified 2016-10-17 - Arboretum Epping Developments Limited
25-50% shares, 25-50% voting · notified 2017-04-26 - GS8 Watford Limited
25-50% shares, 25-50% voting · notified 2017-12-07 - Devlux 4D LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-28 - 12569065
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-22 - 13501365
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-08 - GS8 Investments LTD ceased 2023-03-07
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-25
Officers (6)
- Mark Harris Secretary · appointed 2013
- Rebecca Leah Mond Director · appointed 2012
- Gabrielle Sarah Mond Director · appointed 2011
- Emanuel Mond Director · appointed 2009
- Katie Gillian Mond Director · appointed 2009
- Hannah Rachel Mond Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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