Company · London
Aviemore Hillington GP Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Martin James Ratchford 2019-2025 View profile
- Chia Khong Shoong 2017-2019 View profile
- Uten Lohachitpitaks 2017-2019 View profile
- Matthew David Blake 2017-2017 View profile
- Jan Wodzinski 2017-2017 View profile
- Nicolas Esmond Bruce 2016-2017 View profile
- Robert William Middleton Brook 2014-2017 View profile
- Manish Harshad Desai 2014-2016 View profile
- Alexander Hugh Mackenzie 2014-2017 View profile
- Jonas Mitzschke 2014-2017 View profile
- Thomas Ranald Stenhouse 2014-2017 View profile
- Christopher Raymond Andrew Darroch 2011-2014 View profile
- Grant Anthony Hird Edmondson 2011-2019 View profile
- Rachel Page 2011-2014 View profile
- James Anthony Dipple 2011-2014 View profile
- Richard Armand De Blaby 2011-2014 View profile
- Timothy William John Turnbull 2011-2011 View profile
- Seng Khoon Ng 2018-2019 View profile
- Mepc Secretaries Limited 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 29/03/2011
- Registered office
- London
- Previous names
- Mepc Hillington GP Limited (until 14/10/2014)
Ownership
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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 - Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08
Group
- Aviemore Hillington GP Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
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- R. Carmichael & Sons Limited
- Frasers Investments (UK) Limited
- Moffat & Towers Limited
- Malmaison Brand Limited
- 10228695
- International Beverage Holdings (UK) Limited
- Aviemore Hillington Park NO. 2 Limited
- Frasers FB (UK) Limited
- Liquorland Limited
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- Mhdv Holdings (UK) Limited
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- J S Garden Management Limited
- Frasers Ventures Limited
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- Glen Calder Blenders Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Jonathan Henry Cheshire Walsh Director · appointed 2019
Directors past 6 years
- Jonathan Henry Cheshire Walsh Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Jonathan Henry Cheshire Walsh Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07582702
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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