Centenary Court Limited
Company 08667204 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
- David Francis Fuller Director · appointed 2013
- Alain Gustave Paul Millet Director · appointed 2013
- Fredrik Jonas Widlund Director · appointed 2014
Directors past 6 years
- David Francis Fuller Director · appointed 2013
- Alain Gustave Paul Millet Director · appointed 2013
- Fredrik Jonas Widlund Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- David Francis Fuller Director · appointed 2013
- Alain Gustave Paul Millet Director · appointed 2013
- Fredrik Jonas Widlund Director · appointed 2014
Left in the last 12 months
- Henry Armstrong Allen Stokes Director · appointed 2026 · resigned 2026
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CLS Gresham Limited 3 shared directors
- Elmfield Road Limited 3 shared directors
- CLS Harrow Limited 3 shared directors
- Spring Mews (Block D) Limited 3 shared directors
- Fetter Lane Apartments Limited 3 shared directors
- Reflex Bracknell Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08667204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2013 |
| Address | 16 TINWORTH STREET, LONDON, SE11 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- CLS Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - CLS Holdings PLC ceased 2023-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - CLS UK Property Finance 3 Limited ceased 2024-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23
Officers (9)
- Fredrik Jonas Widlund Director · appointed 2014
- David Francis Fuller Director · appointed 2013
- Alain Gustave Paul Millet Director · appointed 2013
Show 6 former officers
- Henry Armstrong Allen Stokes Director · appointed 2026 · resigned 2026
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2026
- Simon Laborda Wigzell Director · appointed 2014 · resigned 2021
- Erik Henry Klotz Director · appointed 2013 · resigned 2019
- Richard James Sunley Tice Director · appointed 2013 · resigned 2014
- John Howard Whiteley Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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