Annington Limited
Company 08271384 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Annington Homes Limited 2 shared directors
- Annington Management Limited 2 shared directors
- Annington Property Limited 2 shared directors
- Annington Receivables Limited 2 shared directors
- Annington Nominees Limited 2 shared directors
- Annington Subsidiary Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08271384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2012 |
| Address | HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Guy Hands British
significant influence or control
Officers (22)
- Thomas, David Rhys Director · appointed 2025
- Bharadwaj, Ishan Director · appointed 2024
- Rylatt, Ian Kenneth Director · appointed 2021
- Leung, Stephen Sui Sang Director · appointed 2021
- Short, Jonathan Ottley Director · appointed 2017
- Liddell, Helen Lawrie, Baroness Director · appointed 2017
- Severson, Christopher Thomas Former Director · appointed 2023 · resigned 2025
- Tudor-Morgan, David Former Director · appointed 2023 · resigned 2025
- Ahuja, Vivek Gopaldas Former Director · appointed 2018 · resigned 2024
- Finan, Patrick Robert Former Director · appointed 2018 · resigned 2018
- Spiri, Dominic Lee Former Director · appointed 2016 · resigned 2018
- King, Justin Matthew, Cbe Former Director · appointed 2016 · resigned 2021
- VOS, Huibert Arnold Former Director · appointed 2015 · resigned 2016
- Luft, Rachel Ann Former Secretary · appointed 2013 · resigned 2014
- Webber, Steven Keith Former Director · appointed 2012 · resigned 2019
- Kassam, Sami Former Director · appointed 2012 · resigned 2015
- Duncan, Fraser Scott Former Director · appointed 2012 · resigned 2019
- Filkin, Elizabeth Jill Former Director · appointed 2012 · resigned 2017
- Hunter, Alexander Freeland Cairns Former Director · appointed 2012 · resigned 2013
- Chambers, John Barry Former Secretary · appointed 2012 · resigned 2013
- Hopkins, James Christian Former Director · appointed 2012 · resigned 2021
- Chadd, Andrew Peter Former Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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