ST Lukes Yard Freehold Limited
Company 09143221 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bellajoe Properties Limited 1 shared director
- Rosediem Consulting Limited 1 shared director
- Environmental Defense Fund, Incorporated 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09143221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2014 |
| Address | PMUK, THE BASE, VICTORIA ROAD, DARTFORD, DA1 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hazeldon Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Edward Brian Thomson Director · appointed 2025
- Pmuk (London) LTD Corporate-secretary · appointed 2019
- Katherine Lorenz Director · appointed 2018
- Soo Tian Chua Director · appointed 2018
- Mayerling Shabnum O'Regan Director · appointed 2018
- TEW, Christopher John, Dr Director · appointed 2018
- Nisha Madhvani Sanghani Director · appointed 2018
- Mark Avrom Berg Director · appointed 2017
Show 4 former officers
- Sheridan Mitchell Lorenz Director · appointed 2018 · resigned 2025
- Peter Roy Manoogian Director · appointed 2018 · resigned 2024
- Samuel Phillip Berg Director · appointed 2014 · resigned 2017
- Simon Mark Berg Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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