10-12 Hyde Park Gardens (Freehold) Limited
Company 07303307 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
- Melvyn Altshuler Director · appointed 2014
- Stephane Dominque Fernand Diederich Director · appointed 2014
- John Alexander Charles Kirkland Director · appointed 2012
- Ian Philip Callan Director · appointed 2012
- Stuart Glyn Director · appointed 2010
Directors past 6 years
- Melvyn Altshuler Director · appointed 2014
- Stephane Dominque Fernand Diederich Director · appointed 2014
- John Alexander Charles Kirkland Director · appointed 2012
- Ian Philip Callan Director · appointed 2012
- Stuart Glyn Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Melvyn Altshuler Director · appointed 2014
- Stephane Dominque Fernand Diederich Director · appointed 2014
Portfolio (3)
- John Alexander Charles Kirkland Director · appointed 2012
- Ian Philip Callan Director · appointed 2012
- Stuart Glyn Director · appointed 2010
Also govern a charity
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 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
- Peveril Securities Limited 1 shared director
- General Commercial Agencies Limited 1 shared director
- Bowmer and Kirkland Limited 1 shared director
- Boltercourt Limited 1 shared director
- Bullsmoor Developments Limited 1 shared director
- Milverton Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07303307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2010 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Hyde Park Establishment Corporate-director · appointed 2016
- Melvyn Altshuler Director · appointed 2014
- Stephane Dominque Fernand Diederich Director · appointed 2014
- John Alexander Charles Kirkland Director · appointed 2012
- Ian Philip Callan Director · appointed 2012
- Stuart Glyn Director · appointed 2010
Show 5 former officers
- Mairi Stiubhart Battersby Director · appointed 2012 · resigned 2013
- Nikolai Busina Director · appointed 2012 · resigned 2013
- Charles Francis Wigoder Director · appointed 2012 · resigned 2013
- Stephane Dominique Fernand Diederich Director · appointed 2012 · resigned 2013
- Barbara Louise Miller Secretary · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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