Anglo Scandinavian Estates Company II Limited
Company 09018669 Active
Connected board network
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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.
2 directors on the board
- Antonia Cristen Hawkins Director · appointed 2025
- Alexandra Claire Anthony Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Antonia Cristen Hawkins Director · appointed 2025
- Alexandra Claire Anthony Director · appointed 2026
Left in the last 12 months
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2018 · resigned 2026
- Andrew Michael Woods Director · appointed 2014 · resigned 2025
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
- ASE II Temple Mill Limited 2 shared directors
- ASE II Developments Limited 2 shared directors
- ASE II Holbeck Limited 2 shared directors
- ASE II Temple Properties 1 Limited 2 shared directors
- ASE II Leeds Development Holdings Limited 2 shared directors
- ASE II Globe Point Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09018669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2014 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ASE II F&F LLP
50-75% shares, 50-75% voting · notified 2023-01-13 - Anglo Scandinavian Estates Holdings II LLP ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo Scandinavian Estates 5 LLP
significant influence (LLP) · notified 2024-05-15
Officers (9)
- Alexandra Claire Anthony Director · appointed 2026
- Antonia Cristen Hawkins Director · appointed 2025
Show 7 former officers
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2018 · resigned 2026
- Gerard Mikael Versteegh Director · appointed 2014 · resigned 2025
- James Andrew Scott Director · appointed 2014 · resigned 2015
- Jaysal Vandravan Atara Director · appointed 2014 · resigned 2023
- Jonathan David Kenny Director · appointed 2014 · resigned 2019
- Andrew Michael Woods Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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