The Governance RegisterEdition 2026 · Compiled 12th July 2026

First Coldstream Flats Limited

Company 08431366 Active

Connected board network

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Board DNA

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

4
directors on the board
8.6y median 8.8y
average tenure
13.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 8Construction 3Business services 2Finance 1Other services 1Property 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

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

Company details

Number08431366
StatusActive
TypePrivate Limited Company
Incorporated06/03/2013
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Hurstglen Properties Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Magnus, Philip Yorke Uri Director · appointed 2023
  • Magnus, Sarah Julia Director · appointed 2022
  • Magnus, Alfred Joseph Yorke Director · appointed 2013
  • Magnus, Suzanne Naomi Director · appointed 2013

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

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