1912 Investments Limited
Company 08640687 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.
3 directors on the board
- Joseph Michael Sanders Director · appointed 2024
- Owen John Mathias Director · appointed 2024
- Linda Shirley Bradstreet Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Joseph Michael Sanders Director · appointed 2024
- Owen John Mathias Director · appointed 2024
- Linda Shirley Bradstreet 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
- Persia Place Management Limited 2 shared directors
Connected through a shared director
- Bradford Securities Limited 1 shared director
- Mathias Perry Limited 1 shared director
- Ceibwr Securities Limited 1 shared director
- RJH Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08640687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2013 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Roger John Drew ceased 2025-03-14
75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Joseph Michael Sanders Director · appointed 2024
- Owen John Mathias Director · appointed 2024
- Linda Shirley Bradstreet Director · appointed 2024
Show 2 former officers
- Charles Gerard Galliano Director · appointed 2014 · resigned 2021
- Roger John Drew Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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