Company · London
Northwood International Acquisitions Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Heather Ann Paduck 2017-2019 View profile
- Erwin Aulis 2014-2017 View profile
- Michael Patrick Sullivan 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 29/07/2014
- Registered office
- London
Ownership
Owned by (1) 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.
- Northwood Investors International Limited
75-100% shares · notified 2016-04-06
Group
- Northwood International Acquisitions Limited
is controlled by Northwood Investors International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Northwood Investors International Limited
is controlled by John Zavertnik Kukral
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2019-05-04 · source: Companies House PSC register
Ultimately controlled by John Zavertnik Kukral.
12 other companies in this group
- Platform Glasgow Services Limited
- Northwood Investors International Limited
- NW Platform Nominee Limited
- NW Platform GP Limited
- 08818206
- Platform Cardiff Services Limited
- Pure Offices Limited
- Northwood UK AIV GP LLP
- Platform Brook Point Services Limited
- Northwood Real Estate Limited
- Nexus 2 Property Management Company Limited
- Pure Offices Reading Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- John Zavertnik Kukral Director · appointed 2014
- Jacob Reingardt Director · appointed 2019
Directors past 6 years
- John Zavertnik Kukral Director · appointed 2014
- Jacob Reingardt Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Zavertnik Kukral Director · appointed 2014
- Jacob Reingardt Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09152379
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data