Double Dutch LTD.
Company 09224365 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.
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- Made BY Dyslexia 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09224365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2014 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Raissa Catherina De Haas Dutch
significant influence or control - Ms Joyce Michelle De Haas Dutch
significant influence or control - Charlene Lucille De Carvalho-Heineken Dutch
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (12)
- Alexander George Brocas Langlands Pearse Director · appointed 2023
- Ewan Andrew Venters Director · appointed 2020
- Davies, Lord Evan Mervyn, Lord Director · appointed 2019
- Raissa Catherina De Haas Director · appointed 2014
- Joyce Michelle De Haas Director · appointed 2014
Show 7 former officers
- John Robert Brooks Director · appointed 2021 · resigned 2023
- Jo Verdult Director · appointed 2021 · resigned 2023
- Angela Trudie Farrugia Director · appointed 2020 · resigned 2021
- Akta Raja Secretary · appointed 2020 · resigned 2022
- Duncan William Harold Thomson Director · appointed 2016 · resigned 2017
- Paul Jonathan Kerr Director · appointed 2015 · resigned 2019
- Scraeyen, Damien Baudouin, Mr. Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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