Croydon Gateway Nominee 1 Limited
Company 08448120 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
- Robert Charles Andrew Cosslett Director · appointed 2020
- Jonathan Dinesh Andrew Valentine Director · appointed 2024
Directors past 6 years
- Robert Charles Andrew Cosslett Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert Charles Andrew Cosslett Director · appointed 2020
- Jonathan Dinesh Andrew Valentine Director · appointed 2024
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 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.
Related organisations
- Croydon Gateway Nominee 2 Limited 2 shared directors
Connected through a shared director
- 32, Hemstal Road Limited 1 shared director
- Rowlands Walk (Bunns Lane) Management Company Limited 1 shared director
- West India Quay Management Company Limited 1 shared director
- West India Quay Limited 1 shared director
- 151 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08448120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2013 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Schroder International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Jonathan Dinesh Andrew Valentine Director · appointed 2024
- Robert Charles Andrew Cosslett Director · appointed 2020
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Show 11 former officers
- Simit Patel Director · appointed 2022 · resigned 2024
- Jessica Mary Reedham Berney Director · appointed 2018 · resigned 2025
- James Lass Director · appointed 2016 · resigned 2018
- Neil David Hannay Meredith Director · appointed 2016 · resigned 2019
- Melinda Lu San Knatchbull Director · appointed 2014 · resigned 2022
- Nicole Bell Director · appointed 2014 · resigned 2015
- Peter John Griffiths Director · appointed 2013 · resigned 2014
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2013 · resigned 2016
- Laurence John Scott Dowling Director · appointed 2013 · resigned 2020
- Gillian Anne Roantree Director · appointed 2013 · resigned 2014
- Katherine Claire Astley Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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