71 Onslow Gardens Freehold Limited
Company 07704021 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.
2 directors on the board
- Van James Stults Director · appointed 2012
- Constantine Payassis Director · appointed 2019
Directors past 6 years
- Van James Stults Director · appointed 2012
- Constantine Payassis Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Van James Stults Director · appointed 2012
- Constantine Payassis 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
- 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
- Orion Capital Managers (UK) Limited 1 shared director
- 1 Cranley Gardens (Freehold) Limited 1 shared director
- Of Investors LLP 1 shared director
- Of IV Investors GP LLP 1 shared director
- Of V Investors GP LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07704021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2011 |
| Address | 71 ONSLOW GARDENS, LONDON, SW7 3QD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Constantine Payassis Director · appointed 2019
- Van James Stults Director · appointed 2012
Show 2 former officers
- Relic Development Corp Corporate-director · appointed 2012 · resigned 2019
- Paul Marcus George Voller Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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