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Company · London

Aviemore Hillington 2013 NO. 1 Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aviemore Hillington 2013 NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Martin James Ratchford 2019-2025 Director View profile
  2. Rupert Nicholas Scott Batho 2017-2019 Director View profile
  3. Chia Khong Shoong 2017-2019 Director View profile
  4. Uten Lohachitpitaks 2017-2019 Director View profile
  5. Matthew David Blake 2017-2017 Director View profile
  6. Jan Wodzinski 2017-2017 Director View profile
  7. Nicolas Esmond Bruce 2016-2017 Director View profile
  8. Robert William Middleton Brook 2014-2017 Director View profile
  9. Manish Harshad Desai 2014-2016 Director View profile
  10. Alexander Hugh Mackenzie 2014-2017 Director View profile
  11. Jonas Mitzschke 2014-2017 Director View profile
  12. Thomas Ranald Stenhouse 2014-2017 Director View profile
  13. Rachel Page 2013-2014 Director View profile
  14. James Anthony Dipple 2013-2014 Director View profile
  15. Richard Armand De Blaby 2013-2014 Director View profile
  16. Seng Khoon Ng 2018-2019 Secretary View profile
  17. Mepc Secretaries Limited 2013-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
12/08/2013
Registered office
London
Previous names
Mepc Hillington 2013 NO.1 Limited (until 14/10/2014)

Ownership

Owned by (2) 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.

Group

  1. Aviemore Hillington 2013 NO. 1 Limited is controlled by Wanna Sirivadhanabhakdi
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 · source: Companies House PSC register

Ultimately controlled by Wanna Sirivadhanabhakdi.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

9.4y median 9.4y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Property 10Construction 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08646989
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data