Calver Lodge Freehold 2010 Limited
Company 07319579 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calver Lodge Management Company Limited 4 shared directors
- Shreeji Properties Investments Limited 1 shared director
- Precision Interim Management LTD 1 shared director
- Greater Consulting Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07319579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2010 |
| Address | 3 CALVER LODGE, 25 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Yoshie Fellowes British
ownership of shares 25-50% - Mr Andrew Rex Milner British
ownership of shares 25-50% - Mrs Elizabeth Ann Milner British
ownership of shares 25-50% - Mrs Diane Hible ceased 2022 British
ownership of shares 25-50% - Mr John Hyett Hible ceased 2023 British
ownership of shares 25-50% - Mr Katz Murakami ceased 2021 British
ownership of shares 25-50%
Officers (6)
- Elizabeth Anne Milner Director · appointed 2023
- Kaushik Kumar Banerjee Director · appointed 2010
- Yoshie Fellows Director · appointed 2010
- Ashok Kumar Patel Director · appointed 2010
- Richard Allen Freedman Director · appointed 2010
Show 1 former officer
- Diane Hible Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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