Stelling Properties Limited
Company 07080165 Active
Connected board network
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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.
2 directors on the board
- Jose Ignacio Alvarez-Landaluce Director · appointed 2009
- Andrew Stephen James Walker Director · appointed 2021
Directors past 6 years
- Jose Ignacio Alvarez-Landaluce Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jose Ignacio Alvarez-Landaluce Director · appointed 2009
- Andrew Stephen James Walker Director · appointed 2021
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.
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
- Stelling Investments Limited 1 shared director
- Unilife Limited 1 shared director
- Peak GEN TOP CO Limited 1 shared director
- Stelling Capital 2 Limited 1 shared director
- Stelling Properties (Holdings) Limited 1 shared director
- BIG SUR (Walnut Tree) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07080165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | COXFORD FARM DEPOT OVERTON ROAD, MICHELDEVER STATION, WINCHESTER, SO21 3AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Stelling Properties (Holdings) Limited
75-100% shares · notified 2018-11-27
Officers (11)
- Andrew Stephen James Walker Director · appointed 2021
- Jose Ignacio Alvarez-Landaluce Director · appointed 2009
Show 9 former officers
- Nicholas David Walter Broughton Director · appointed 2018 · resigned 2020
- Thomas Richard James Eshelby Director · appointed 2018 · resigned 2019
- Andrew Dickson Secretary · appointed 2016 · resigned 2019
- John Barrett Secretary · appointed 2013 · resigned 2016
- Jose Miguel Alvarez Landaluce Director · appointed 2009 · resigned 2017
- Violeta Mariana Alvarez Landaluce Director · appointed 2009 · resigned 2017
- Tina-Marie Akbari Director · appointed 2009 · resigned 2009
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Tadco Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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