Annington Rentals (NO. 8) Limited

Company 08604765 Active

Connected board network

The connection graph needs a free account.

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

5.2y median 5.2y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 22Finance 12Business services 6Construction 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.

Related organisations

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	08604765
Status	Active
Type	Private Limited Company
Incorporated	10/07/2013
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)

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

Ownership - persons with significant control (1)

Annington Rentals (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Rylatt, Ian Kenneth Director · appointed 2021
Leung, Stephen Sui Sang Director · appointed 2021
Tudor-Morgan, David Former Director · appointed 2023 · resigned 2025
Needham, Adrian Ronald James Former Director · appointed 2013 · resigned 2024
Hopkins, James Christian Former Director · appointed 2013 · resigned 2021
Chadd, Andrew Peter Former Secretary · appointed 2013 · resigned 2021
Luft, Rachel Ann Former Secretary · appointed 2013 · resigned 2014

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

Report an error in this record - let us know.