Aelton Residential Limited

Company 08814868 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.

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.

directors on the board

6.6y median 6.6y

average tenure

12.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 45Finance 21Hospitality 14Retail and trade 3Manufacturing 2Arts and leisure 1Business services 1Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Beerview (Cotswolds) Limited 2 shared directors
Cravenview Limited 2 shared directors
Calmtree Limited 2 shared directors
Kiptonview Limited 2 shared directors
Pemview Limited 2 shared directors
Gladel Estate Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08814868
Status	Active
Type	Private Limited Company
Incorporated	13/12/2013
Address	25 HANOVER SQUARE, LONDON, W1S 1JF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (7)

Mrs Ka-Yee Perrodo French
significant influence or control as trust
Ms Nathalie Perrodo French
significant influence or control as trust
Mr Bertrand Nicolas Hubert Perrodo French
significant influence or control as trust
Mr Francois Hubert Marie Perrodo French
significant influence or control as trust
Mr Richard John Martin British
ownership of shares 75-100%
Mr Brandon Glyn Barker Singaporean
significant influence or control as trust
Hanover Development Limited ceased 2016
ownership of shares 75-100%

Officers (7)

Colin Stuart Opp Director · appointed 2025
First Board Limited Corporate-director · appointed 2025
Nicholas James Fallows Director · appointed 2013

Show 4 former officers

Second Board Limited Director · appointed 2025 · resigned 2025
Sean Timothy Benson Director · appointed 2019 · resigned 2025
Averil Eager Secretary · appointed 2013 · resigned 2022
Jonathan Day Director · appointed 2013 · resigned 2019

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

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