6 Mattock Lane Limited

Company 08384652 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 8.5y

average tenure

13.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 3Construction 2Professional services 1

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

Pinnerwood Properties Limited 1 shared director
Fivecrest Limited 1 shared director
Horseshoe Crescent Northolt Management Limited 1 shared director
Byron WAY Management Limited 1 shared director
Station Parade (Denham) RTM Limited 1 shared director
Newstead Court RTM Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08384652
Status	Active
Type	Private Limited Company
Incorporated	01/02/2013
Address	6 MATTOCK LANE, EALING, LONDON, W5 5BG
Accounts next due	04/01/2027
Accounts last made up	04/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mrs Ruth Alison Clare Newton Jones British
significant influence or control
Mr James William Irwin British
significant influence or control
Mr Armen Sahakian ceased British
ownership of shares 25-50%
Ms Miranda Playfair ceased British
ownership of shares 25-50%

Officers (5)

Irwin, James William Director · appointed 2024
Sanders, Paul Geoffrey Director · appointed 2018
Newton Jones, Ruth Alison Clare Director · appointed 2013
Sahakian, Armen Former Director · appointed 2013 · resigned 2020
Playfair, Miranda Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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