Ingenious Real Estate Enterprises 1 Limited
Company 09065030 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.
- Ingenious Real Estate Enterprises 2 Limited 3 shared directors
- Ingenious Apex SUB CO Limited 3 shared directors
- Ingenious Estate Planning Limited 2 shared directors
- Golden Square RE Investments 1 Limited 2 shared directors
- Ingenious Real Estate Growth Limited 2 shared directors
- Ingenious Real Estate Enterprises 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09065030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mary Luckwell ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Ronald Jones ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Derek Iain Bonnar Director · appointed 2024
- Neil Ramsay Blackley Director · appointed 2020
- Howard Laurence Sefton Director · appointed 2017
- Thomas Gordon Brown Director · appointed 2016
- Sarah Cruickshank Secretary · appointed 2014
Show 7 former officers
- Jennifer Wright Secretary · appointed 2018 · resigned 2019
- Emma Louise Greenfield Secretary · appointed 2016 · resigned 2018
- Gareth John Spencer Taylor Director · appointed 2016 · resigned 2016
- Richard Dylan Jones Director · appointed 2014 · resigned 2019
- Hugh John Henderson-Cleland Director · appointed 2014 · resigned 2014
- Nicholas Anthony Crosfield Bower Director · appointed 2014 · resigned 2014
- Tim O'Shea Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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