Almondbox Property LTD
Company 09031745 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Firmdale Hotels PLC 4 shared directors
- Number Sixteen Hotel Limited 4 shared directors
- Palace Laundry LTD 4 shared directors
- Innovation Centre LTD 4 shared directors
- Firmdale Holdings Limited 3 shared directors
- Firmdale Property Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09031745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2014 |
| Address | 18 THURLOE PLACE, LONDON, SW7 2SP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Firmdale Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Swycher ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ham Yard Investment Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Con Christopher Ring Director · appointed 2024
- Rolando Cheles Director · appointed 2020
- Timothy John Reginald Kemp Director · appointed 2017
- Malcolm Thomas Soden Director · appointed 2017
Show 4 former officers
- Warren John Bingham Director · appointed 2015 · resigned 2017
- Ian Swycher Director · appointed 2014 · resigned 2014
- Morten Sondergaard Pedersen Director · appointed 2014 · resigned 2014
- Kirk Stuart Pickering Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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